XTEK NETWORKS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LB

Company number 05890850
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 3 PALMERSFIELD ROAD, BANSTEAD, SURREY, SM7 2LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Gary David Battersby as a secretary on 16 July 2016. The most likely internet sites of XTEK NETWORKS LIMITED are www.xteknetworks.co.uk, and www.xtek-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Xtek Networks Limited is a Private Limited Company. The company registration number is 05890850. Xtek Networks Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Xtek Networks Limited is 3 Palmersfield Road Banstead Surrey Sm7 2lb. . JENNINGS, Lysa Ruth is a Director of the company. Secretary BATTERSBY, Gary David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JENNINGS, Lysa Ruth
Appointed Date: 03 May 2007
62 years old

Resigned Directors

Secretary
BATTERSBY, Gary David
Resigned: 16 July 2016
Appointed Date: 03 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 31 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2007
Appointed Date: 31 July 2006

Persons With Significant Control

Mrs Lysa Ruth Jennings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

XTEK NETWORKS LIMITED Events

11 Nov 2016
Micro company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jul 2016
Termination of appointment of Gary David Battersby as a secretary on 16 July 2016
05 Dec 2015
Micro company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

...
... and 21 more events
23 May 2007
New director appointed
23 May 2007
Secretary resigned
23 May 2007
Director resigned
17 May 2007
Registered office changed on 17/05/07 from: 788-790 finchley road london NW11 7TJ
31 Jul 2006
Incorporation