XI-TECH LTD
LANGLEY

Hellopages » Berkshire » Slough » SL3 8DS

Company number 07068708
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 6A LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, BERKSHIRE, SL3 8DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 25 March 2016; Satisfaction of charge 070687080003 in full. The most likely internet sites of XI-TECH LTD are www.xitech.co.uk, and www.xi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Xi Tech Ltd is a Private Limited Company. The company registration number is 07068708. Xi Tech Ltd has been working since 06 November 2009. The present status of the company is Active. The registered address of Xi Tech Ltd is 6a Langley Business Centre Station Road Langley Berkshire Sl3 8ds. . JAYE, Stephen Christopher is a Director of the company. Secretary JAYE, Stephen Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAYE, Stephen Christopher
Appointed Date: 06 November 2009
63 years old

Resigned Directors

Secretary
JAYE, Stephen Christopher
Resigned: 16 March 2016
Appointed Date: 19 July 2010

Persons With Significant Control

Mr Stephen Christopher Jaye
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

XI-TECH LTD Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 25 March 2016
18 Jul 2016
Satisfaction of charge 070687080003 in full
16 Mar 2016
Termination of appointment of Stephen Christopher Jaye as a secretary on 16 March 2016
24 Feb 2016
Registration of charge 070687080004, created on 22 February 2016
...
... and 18 more events
18 Feb 2010
Statement of capital following an allotment of shares on 18 January 2010
  • GBP 285,000.00
18 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2010
Particulars of a mortgage or charge / charge no: 2
25 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Nov 2009
Incorporation

XI-TECH LTD Charges

22 February 2016
Charge code 0706 8708 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 January 2014
Charge code 0706 8708 0003
Delivered: 21 January 2014
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 January 2010
Debenture
Delivered: 30 January 2010
Status: Satisfied on 12 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Debenture
Delivered: 25 January 2010
Status: Satisfied on 12 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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