Xi-tech Ltd. Head office in Guildford. Check Director.

Xi-tech Ltd, Guildford

Xi-Tech Ltd is a private limited company. Registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH, the aforementioned 14 years old business was incorporated on 2009-11-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Paul H. (appointed on 20 July 2022), Andrew S. (appointed on 13 April 2022), Simon G. (appointed on 01 November 2019). As for the secretaries (1 in total), we can name: Gregory D. (appointed on 04 December 2019).

About
Name: Xi-tech Ltd
Number: 07068708
Incorporation date: 2009-11-06
End of financial year: 31 March


Address:	2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Discoverie Holdings Limited

16 October 2019

Address	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01618416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen J.

6 April 2016 - 20 September 2019

Nature of control:	75,01-100% shares

The deadline for Xi-Tech Ltd confirmation statement filing is 2023-12-03. The most current one was filed on 2022-11-19. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Discoverie Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chancellor Court, Occam Road, Surrey Research Park, GU2 7AH Guildford, Surrey. Stephen J. that owns over 3/4 of shares.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (226 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (226 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 23rd, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 23rd, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 18th, November 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, November 2022 \| accounts	Free Download (223 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 18th, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 18th, November 2022 \| other	Free Download (1 page)
AP01	On July 20, 2022 new director was appointed. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
AP01	On April 13, 2022 new director was appointed. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 14th, January 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022 \| accounts	Free Download (194 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 5th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 5th, January 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 26th, May 2021 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, May 2021 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, May 2021 \| mortgage	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, May 2021 \| other	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (30 pages)
TM02	Secretary appointment termination on December 4, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AP03	On December 4, 2019 - new secretary appointed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AP03	On November 4, 2019 - new secretary appointed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AP01	On November 1, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 the Avenue Egham TW20 9AB England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on November 4, 2019 filed on: 4th, November 2019 \| address	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on October 16, 2019: 10256.00 GBP filed on: 25th, October 2019 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 20th, November 2017 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from 6a Langley Business Centre Station Road Langley Berkshire SL3 8DS to 18 the Avenue Egham TW20 9AB on June 15, 2017 filed on: 15th, June 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 25, 2016 filed on: 9th, October 2016 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, July 2016 \| mortgage	Free Download (1 page)
TM02	Secretary appointment termination on March 16, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 070687080004, created on February 22, 2016 filed on: 24th, February 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 27, 2015 filed on: 9th, November 2015 \| accounts	Free Download (25 pages)
MISC	Section 519 filed on: 4th, March 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 14, 2014: 10000.00 GBP capital
AA	Group of companies' accounts made up to March 28, 2014 filed on: 28th, October 2014 \| accounts	Free Download (26 pages)
MR01	Registration of charge 070687080003 filed on: 21st, January 2014 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to November 6, 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 29, 2013 filed on: 19th, November 2013 \| accounts	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, November 2013 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, November 2013 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to March 30, 2012 filed on: 12th, December 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to November 6, 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to November 6, 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 25, 2011 filed on: 10th, August 2011 \| accounts
AR01	Annual return made up to November 6, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AP03	On July 20, 2010 - new secretary appointed filed on: 20th, July 2010 \| officers
AA01	Extension of current accouting period to March 31, 2011 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2010 \| resolution	Free Download (11 pages)
SH01	Capital declared on January 18, 2010: 285000.00 GBP filed on: 18th, February 2010 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, January 2010 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, January 2010 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2009 \| incorporation	Free Download (36 pages)

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