Xetel Systems Ltd, London
Xetel Systems Ltd is a private limited company. Once, it was called It Security Solutions (Itsecs.co.uk) Ltd (it was changed on 2015-03-13). Registered at Suite S7, Rays House, North Circular Road, London NW10 7XP, the above-mentioned 10 years old firm was incorporated on 2014-05-06 and is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900), "other information technology service activities" (SIC: 62090).1 director can be found in this firm: Anna M. (appointed on 31 January 2023).
| About | |
|---|---|
| Name: Xetel Systems Ltd | |
| Number: 09025764 | |
| Incorporation date: 2014-05-06 | |
| End of financial year: 31 May |
| Address: |
Suite S7, Rays House North Circular Road London NW10 7XP |
| SIC code: |
61900 - Other telecommunications activities 62090 - Other information technology service activities |
Company staff
People with significant control
Anna M.
31 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sajid R.
17 January 2020 - 31 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sajid R.
1 October 2019 - 17 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anna M.
17 January 2020 - 17 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anna M.
12 June 2018 - 1 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sajid R.
6 April 2016 - 12 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 7 | 403 | 408 | 3,540 | 1,835 | 148 | 35,659 | 25,083 |
| Fixed Assets | 7,372 | 5,903 | 4,727 | 3,786 | 3,032 | 2,428 | 15,830 | 12,664 |
| Total Assets Less Current Liabilities | -2,847 | -3,334 | 133 | 1,049 | -1,208 | -3,794 | 50,100 | 36,213 |
| Shareholder Funds | -2,847 | -3,334 | - | - | - | - | - | - |
The target date for Xetel Systems Ltd confirmation statement filing is 2024-08-20. The last one was filed on 2023-08-06. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.
6 persons of significant control are reported in the official register, namely: Anna M. who has over 3/4 of shares, 3/4 to full of voting rights. Sajid R. who has over 3/4 of shares, 3/4 to full of voting rights. Sajid R. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
2024/06/30 - the day director's appointment was terminated filed on: 1st, July 2024 | officers |
Free Download
(1 page)
|
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