Company number 01771952
Status Active
Incorporation Date 22 November 1983
Company Type Private Limited Company
Address 31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Director's details changed for Dr David John Lovely on 13 October 2015. The most likely internet sites of XENTEC LIMITED are www.xentec.co.uk, and www.xentec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Xentec Limited is a Private Limited Company.
The company registration number is 01771952. Xentec Limited has been working since 22 November 1983.
The present status of the company is Active. The registered address of Xentec Limited is 31 St Saviourgate York North Yorkshire Yo1 8nq. . PRATT, John Watling is a Secretary of the company. LOVELY, David John, Dr is a Director of the company. Secretary LOVELY, Lois has been resigned. Secretary SPRIGGS, Michael Ian has been resigned. Secretary UNW LLP has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LOVELY, Lois
Resigned: 20 October 2004
Appointed Date: 18 September 1998
Secretary
UNW LLP
Resigned: 01 October 2005
Appointed Date: 20 October 2004
Persons With Significant Control
Dr David John Lovely
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
XENTEC LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Nov 2015
Director's details changed for Dr David John Lovely on 13 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 77 more events
30 Jun 1988
Secretary resigned;new secretary appointed;director resigned
15 Jan 1988
Return made up to 02/10/87; full list of members
29 Oct 1987
Accounts for a small company made up to 31 December 1986
08 Jan 1987
Return made up to 22/10/86; full list of members
07 Jan 1987
Accounts for a small company made up to 31 December 1985