XITEK LIMITED
SPRING LANE NORTH MALVERN INOTECH LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GF

Company number 03343073
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address UNIT B2, HAYSFIELD BUSINESS CENTRE, SPRING LANE NORTH MALVERN, WORCESTERSHIRE, WR14 1GF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of XITEK LIMITED are www.xitek.co.uk, and www.xitek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xitek Limited is a Private Limited Company. The company registration number is 03343073. Xitek Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Xitek Limited is Unit B2 Haysfield Business Centre Spring Lane North Malvern Worcestershire Wr14 1gf. . PERKINS, Andrew Jon is a Secretary of the company. PERKINS, Andrew Jon is a Director of the company. RICHARDS, Martin Alan is a Director of the company. Secretary WHITEHOUSE, Iain Neil John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WHITEHOUSE, Iain Neil John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PERKINS, Andrew Jon
Appointed Date: 02 October 2003

Director
PERKINS, Andrew Jon
Appointed Date: 27 April 1998
61 years old

Director
RICHARDS, Martin Alan
Appointed Date: 02 April 1997
63 years old

Resigned Directors

Secretary
WHITEHOUSE, Iain Neil John
Resigned: 02 October 2003
Appointed Date: 02 April 1997

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997

Director
WHITEHOUSE, Iain Neil John
Resigned: 02 October 2003
Appointed Date: 02 April 1997
58 years old

Persons With Significant Control

Mr Andrew Jon Perkins
Notified on: 31 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Alan Richards
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XITEK LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200

05 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200

...
... and 49 more events
28 May 1997
Director resigned
28 May 1997
New director appointed
28 May 1997
Secretary resigned
28 May 1997
New secretary appointed;new director appointed
01 Apr 1997
Incorporation

XITEK LIMITED Charges

25 November 1998
Debenture
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…