Xeiad Limited. Head office in Warrington. Check Director.

Xeiad Limited, Warrington

Xeiad Limited is a private limited company. Previously, it was called Bridgezone Limited (changed on 2014-01-28). Situated at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA, the above-mentioned 21 years old company was incorporated on 2003-04-01 and is officially categorised as "technical testing and analysis" (SIC code: 71200).
3 directors can be found in the business: John L. (appointed on 12 June 2023), Walter R. (appointed on 12 June 2023), James R. (appointed on 09 August 2022).

About
Name: Xeiad Limited
Number: 04718206
Incorporation date: 2003-04-01
End of financial year: 31 December


Address:	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

British Engineering Services Holdco Limited

9 August 2022

Address	British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivier G.

8 December 2016 - 9 August 2022

Nature of control:	25-50% shares

The date for Xeiad Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was submitted on 2023-04-30. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: British Engineering Services Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit 718 Eddington Way, WA3 6BA Birchwood Park, Warrington. Olivier G. who has 1/2 or less of shares.

Company filing

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Type		Free download
SH01	1250.20 GBP is the capital in company's statement on Sunday 31st December 2023 filed on: 19th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	1250.20 GBP is the capital in company's statement on Sunday 31st December 2023 filed on: 19th, January 2024 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 7th, August 2023 \| accounts	Free Download (30 pages)
SH01	1250.20 GBP is the capital in company's statement on Monday 10th October 2022 filed on: 17th, October 2022 \| capital	Free Download (3 pages)
SH01	1248.34 GBP is the capital in company's statement on Friday 23rd September 2022 filed on: 29th, September 2022 \| capital	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 17th, August 2022 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, August 2022 \| incorporation	Free Download (24 pages)
SH01	1144.98 GBP is the capital in company's statement on Tuesday 9th August 2022 filed on: 9th, August 2022 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 2nd, August 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 7th, July 2022 \| incorporation	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 5th, July 2022 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Thursday 16th June 20221003.21 GBP filed on: 22nd, June 2022 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 22nd, June 2022 \| capital	Free Download (1 page)
SH19	1000.52 GBP is the capital in company's statement on Wednesday 22nd June 2022 filed on: 22nd, June 2022 \| capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Friday 15th September 20171000.52 GBP filed on: 13th, April 2022 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st July 2021 filed on: 25th, February 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st July 2020 filed on: 21st, April 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2019 filed on: 18th, February 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 26th, March 2019 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 25th, October 2018 \| capital	Free Download
AA	Full accounts data made up to Monday 31st July 2017 filed on: 14th, November 2017 \| accounts	Free Download (17 pages)
SH03	Own shares purchase filed on: 28th, February 2017 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 8th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (9 pages)
SH01	1001.28 GBP is the capital in company's statement on Wednesday 18th May 2016 capital
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download
SH01	997.48 GBP is the capital in company's statement on Thursday 23rd October 2014 filed on: 22nd, April 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (9 pages)
SH01	1044.02 GBP is the capital in company's statement on Tuesday 8th October 2013 filed on: 30th, October 2013 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on Monday 15th July 2013 filed on: 5th, September 2013 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, September 2013 \| capital	Free Download (2 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 10th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Saturday 5th April 2008 filed on: 5th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
169	Purchased 250 own shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 500. filed on: 11th, July 2007 \| capital	Free Download (1 page)
169	Purchased 250 own shares on Tuesday 5th June 2007. Value of each share 1 £, total number of shares: 500. filed on: 11th, July 2007 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 18th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 18th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
169	Purchased 250 own shares on Thursday 6th July 2006. Value of each share 1 £, total number of shares: 750. filed on: 10th, November 2006 \| capital	Free Download (1 page)
169	Purchased 250 own shares on Thursday 6th July 2006. Value of each share 1 £, total number of shares: 750. filed on: 10th, November 2006 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1000 shares on Friday 28th January 2005. Value of each share 1 £. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Friday 28th January 2005. Value of each share 1 £. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/05/05 annual return
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/05/05 annual return
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 8th April 2004 filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th April 2004 filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 8th April 2004 (Registered office changed on 08/04/04) annual return
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, April 2003 \| incorporation	Free Download (17 pages)

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