Xonetic Limited

General information

Name:

Xonetic Ltd

Office Address:

New King's Court Tollgate Chandler's Ford SO53 3LG Eastleigh

Number: 02926318

Incorporation date: 1994-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xonetic is a company with it's headquarters at SO53 3LG Eastleigh at New King's Court Tollgate. The firm was set up in 1994 and is registered as reg. no. 02926318. The firm has been on the British market for thirty years now and the current status is active. The company changed its business name already five times. Up to 2019 the company has provided its services under the name of Sofigate but currently the company is featured under the name Xonetic Limited. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time the accounts were reported.

There seems to be a single managing director presently supervising the following company, namely Nicholas R. who's been doing the director's duties for thirty years. For 2 years Sanna S., had been fulfilling assigned duties for this company until the resignation five years ago. In addition a different director, specifically Jari R. gave up the position on May 13, 2019. Another limited company has been appointed as one of the secretaries of this company: Blakelaw Secretaries Limited.

  • Previous company's names
  • Xonetic Limited 2019-05-20
  • Sofigate Limited 2017-05-19
  • 3gamma Uk Limited 2015-02-03
  • Acando Ltd 2007-05-25
  • Iq Consultancy Limited 2002-08-22
  • Keenmind Limited 1994-05-05

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 18 January 2018

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 02 January 2015

Address: Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Latest update: 15 April 2024

People with significant control

Nicholas R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas R.
Notified on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Juha H.
Notified on 6 February 2017
Ceased on 13 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts record for the accounting period up to 2019/12/31 (AAMD)
filed on: 8th, January 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
29
Company Age

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