Company number 02649956
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address 28 CHATTERTON AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 8EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XETERA SOFTWARE LTD. are www.xeterasoftware.co.uk, and www.xetera-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Lichfield Trent Valley Rail Station is 2.1 miles; to Blake Street Rail Station is 4.9 miles; to Butlers Lane Rail Station is 5.8 miles; to Four Oaks Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xetera Software Ltd is a Private Limited Company.
The company registration number is 02649956. Xetera Software Ltd has been working since 30 September 1991.
The present status of the company is Active. The registered address of Xetera Software Ltd is 28 Chatterton Avenue Lichfield Staffordshire Ws13 8ef. . JONES, Wendy is a Secretary of the company. JONES, David Mark is a Director of the company. JONES, Wendy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 September 1991
Appointed Date: 30 September 1991
Persons With Significant Control
Mrs Wendy Jones
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Jones
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XETERA SOFTWARE LTD. Events
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
16 Jan 1994
Accounts for a small company made up to 30 September 1992
12 Oct 1993
First Gazette notice for compulsory strike-off
20 Jul 1993
Registered office changed on 20/07/93 from: 47 arch street rugeley staffs WS15 1DL