Zixtel Ltd. Head office in Wetherby. Check Director.

Zixtel Ltd, Wetherby

Zixtel Ltd is a private limited company. Previously, it was called Advanced Digital Dynamics Limited (changed on 2019-04-03). Registered at Unit 197 Avenue B, Thorp Arch, Wetherby LS23 7BJ, this 27 years old business was incorporated on 1997-01-30 and is categorised as "repair of computers and peripheral equipment" (SIC code: 95110), "recovery of sorted materials" (Standard Industrial Classification code: 38320), "treatment and disposal of hazardous waste" (Standard Industrial Classification code: 38220).
2 directors can be found in this enterprise: Luke H. (appointed on 01 August 2023), Jonathan B. (appointed on 14 February 1997).

About
Name: Zixtel Ltd
Number: 03310108
Incorporation date: 1997-01-30
End of financial year: 31 January


Address:	Unit 197 Avenue B Thorp Arch Wetherby LS23 7BJ
SIC code:	95110 - Repair of computers and peripheral equipment 38320 - Recovery of sorted materials 38220 - Treatment and disposal of hazardous waste 38120 - Collection of hazardous waste

Company staff

People with significant control

Jonathan B.

20 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Cameo Holdings Limited

31 July 2023

Address	Unit 1 Estley Green Industrial Estate Box Road, Broughton Astley, Leicester, LE9 6TJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13836822
Nature of control:	25-50% voting rights 25-50% shares

Julie P.

24 August 2022 - 31 July 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	644,521	904,111	817,390	1,003,824	839,978	995,052	1,081,193	1,385,107	1,505,734	1,449,358	1,398,913
Fixed Assets	226,145	257,464	248,571	262,239	246,060	248,421	261,791	324,009	330,056	635,860	869,355
Intangible Fixed Assets	-	20,740	16,592	11,983	-	-	-	-	-	-	-
Number Shares Allotted	-	200	-	10	10	-	-	-	-	-	-
Shareholder Funds	245,126	374,681	410,385	437,490	329,836	-	-	-	-	-	-
Tangible Fixed Assets	226,145	236,614	31,369	49,756	46,060	-	-	-	-	-	-
Total Assets Less Current Liabilities	406,916	550,080	601,971	668,165	536,863	716,612	831,410	1,278,688	1,363,724	1,614,546	1,587,284

The date for Zixtel Ltd confirmation statement filing is 2023-11-15. The last confirmation statement was filed on 2022-11-01. The date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 31 January 2022.

3 persons of significant control are indexed in the official register, namely: Jonathan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Cameo Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Box Road, Broughton Astley, LE9 6TJ Leicester. Julie P. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, January 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, July 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 16th, August 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, November 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 23rd, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 13th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 2nd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 26th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 8th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
363(288)	2005/05/19 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (7 pages)
363(288)	2005/05/19 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 6th, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 6th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, December 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 4th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 11th, October 2001 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 11th, October 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 15th, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 15th, December 2000 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 13th, June 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 13th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/05/28 with shareholders record filed on: 28th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/28 with shareholders record filed on: 28th, May 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 9th, November 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 9th, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/04/21 with shareholders record filed on: 21st, April 1998 \| annual return	Free Download (6 pages)
363(288)	1998/04/21 Annual return (Secretary resigned) annual return
363s	Annual return up to 1998/04/21 with shareholders record filed on: 21st, April 1998 \| annual return	Free Download (6 pages)
363(288)	1998/04/21 Annual return (Secretary resigned) annual return

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