Xtel Technologies Group Ltd

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General information

Name:

Xtel Technologies Group Limited

Office Address:

3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath

Number: 10860196

Incorporation date: 2017-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the founding of Xtel Technologies Group Ltd, the firm which is located at 3rd Floor, 21 Perrymount Road, Haywards Heath. This means it's been seven years Xtel Technologies Group has prospered in this business, as it was established on July 11, 2017. Its Companies House Reg No. is 10860196 and the post code is RH16 3TP. Since October 31, 2017 Xtel Technologies Group Ltd is no longer under the business name Seaforth Vero. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time the accounts were reported.

The company has a single director this particular moment supervising the following company, specifically Colin D. who's been carrying out the director's assignments for seven years. For five years Rosemary T., had been managing this company till the resignation in October 2022. In addition another director, specifically Colin D. gave up the position on August 21, 2020.

  • Previous company's names
  • Xtel Technologies Group Ltd 2017-10-31
  • Seaforth Vero Limited 2017-07-11

Financial data based on annual reports

Company staff

Colin D.

Role: Director

Appointed: 07 October 2022

Latest update: 19 March 2024

People with significant control

The companies with significant control over the firm are as follows: Xtel Employee Ownership Trustee Limited has substantial control or influence over the company. This company can be reached in Brighton, BN1 2RE and was registered as a PSC under the reg no 14404549. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Xtel Employee Ownership Trustee Limited
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 14404549
Notified on 7 October 2022
Nature of control:
substantial control or influence
Andrew M.
Notified on 11 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 11 July 2017
Ceased on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full 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 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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