X-TEK SYSTEMS LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JX

Company number 01981536
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address TRING BUSINESS CENTRE, ICKNIELD WAY, TRING, HERTFORDHIRE, HP23 4JX
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26701 - Manufacture of optical precision instruments, 27110 - Manufacture of electric motors, generators and transformers, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 500,100 . The most likely internet sites of X-TEK SYSTEMS LIMITED are www.xteksystems.co.uk, and www.x-tek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.4 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Tek Systems Limited is a Private Limited Company. The company registration number is 01981536. X Tek Systems Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of X Tek Systems Limited is Tring Business Centre Icknield Way Tring Hertfordhire Hp23 4jx. . SONOBE, Hideyuki is a Secretary of the company. KOSAWA, Hajime is a Director of the company. Secretary DE JONGE, Lieven has been resigned. Secretary HADLAND, Roger has been resigned. Secretary TAYLOR, David Kirk has been resigned. Secretary TSURUMI, Atsushi has been resigned. Director CRAWLEY, Alan Copeland has been resigned. Director DE JONGE, Lieven has been resigned. Director HADLAND, Carol Jane has been resigned. Director HADLAND, Roger has been resigned. Director HAIG, Ian George, Bsc Amiee has been resigned. Director MARSH, Peter Christopher has been resigned. Director O TOOLE, Peter has been resigned. Director TATTERSFIELD, Keith has been resigned. Director TAYLOR, David Kirk has been resigned. Director VAN COPPENOLLE, Bart has been resigned. Director WRIGHT, Stuart Bryan has been resigned. Director YOSHIKAWA, Kenji has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SONOBE, Hideyuki
Appointed Date: 01 November 2011
Director
KOSAWA, Hajime
Appointed Date: 01 July 2014
61 years old

Resigned Directors

Secretary
DE JONGE, Lieven
Resigned: 01 January 2011
Appointed Date: 21 December 2007
Secretary
HADLAND, Roger
Resigned: 13 January 2003
Secretary
TAYLOR, David Kirk
Resigned: 21 December 2007
Appointed Date: 27 January 2003
Secretary
TSURUMI, Atsushi
Resigned: 01 November 2011
Appointed Date: 01 January 2011
Director
CRAWLEY, Alan Copeland
Resigned: 30 November 2001
76 years old
Director
DE JONGE, Lieven
Resigned: 21 December 2007
Appointed Date: 21 December 2007
59 years old
Director
HADLAND, Carol Jane
Resigned: 30 November 2001
80 years old
Director
HADLAND, Roger
Resigned: 21 December 2007
81 years old
Director
HAIG, Ian George, Bsc Amiee
Resigned: 30 August 2005
Appointed Date: 30 November 2001
72 years old
Director
MARSH, Peter Christopher
Resigned: 13 January 2003
Appointed Date: 30 November 2001
71 years old
Director
O TOOLE, Peter
Resigned: 04 October 2002
Appointed Date: 30 November 2001
69 years old
Director
TATTERSFIELD, Keith
Resigned: 02 June 2003
Appointed Date: 30 November 2001
84 years old
Director
TAYLOR, David Kirk
Resigned: 21 December 2007
Appointed Date: 27 January 2003
70 years old
Director
VAN COPPENOLLE, Bart
Resigned: 01 January 2010
Appointed Date: 21 December 2007
55 years old
Director
WRIGHT, Stuart Bryan
Resigned: 20 December 2004
Appointed Date: 30 November 2001
70 years old
Director
YOSHIKAWA, Kenji
Resigned: 01 July 2014
Appointed Date: 01 January 2010
68 years old

Persons With Significant Control

Nikon Metrology Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X-TEK SYSTEMS LIMITED Events

20 Sep 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 500,100
25 Aug 2015
Register inspection address has been changed from Ten Dominion Street London EC2M 2EE to C/O Molesworth Bright Clegg Octogan House 25-27 Yorkshire Street Rochdale OL16 1RH
16 Jul 2015
Full accounts made up to 31 March 2015
...
... and 128 more events
12 Aug 1987
Return made up to 25/06/87; full list of members
06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1986
Company name changed\certificate issued on 25/02/86
23 Jan 1986
Certificate of incorporation
23 Jan 1986
Incorporation

X-TEK SYSTEMS LIMITED Charges

20 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
8 November 2005
Invoice finance agreement
Delivered: 10 November 2005
Status: Satisfied on 7 April 2009
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts revenues and claims and…
8 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 7 April 2009
Persons entitled: Davenham Trade Finance Limited
Description: By way of fixed equitable charge all estate or interest in…
26 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 23 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1989
Mortgage debenture
Delivered: 8 March 1989
Status: Satisfied on 22 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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