Company number 05990754
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of X CTECH R LIMITED are www.xctechr.co.uk, and www.x-ctech-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Ctech R Limited is a Private Limited Company.
The company registration number is 05990754. X Ctech R Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of X Ctech R Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £16.75k. It is £4.5k against last year. The cash in hand is £25.18k. It is £10.01k against last year. And the total assets are £36.83k, which is £7.66k against last year. FAULKNER, Mark is a Secretary of the company. FAULKNER, Mark is a Director of the company. FAULKNER, Sarah Louise is a Director of the company. Director LEEMING, Joanne has been resigned. Director RAYNER, Dean has been resigned. The company operates in "Other engineering activities".
x ctech r Key Finiance
LIABILITIES
£16.75k
+36%
CASH
£25.18k
+65%
TOTAL ASSETS
£36.83k
+26%
All Financial Figures
Current Directors
Resigned Directors
Director
LEEMING, Joanne
Resigned: 31 December 2006
Appointed Date: 07 November 2006
54 years old
Director
RAYNER, Dean
Resigned: 22 November 2011
Appointed Date: 07 November 2006
48 years old
Persons With Significant Control
Mr Mark Faulkner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Faulkner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
X CTECH R LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
24 Apr 2008
Total exemption small company accounts made up to 30 November 2007
20 Mar 2008
Registered office changed on 20/03/2008 from 3 bank cottages teeton northampton NN6 8LL
02 Jan 2008
Return made up to 07/11/07; full list of members
07 Feb 2007
Director resigned
07 Nov 2006
Incorporation