XONETIC LIMITED
Active - Accounts Filed
General Information
NAME
XONETIC LIMITED
COMPANY NUMBER
02926318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/05/1994
(30 years and 7 months old)
WEBSITE
http://xonetic.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2017
20/05/2019
SOFIGATE LIMITED
View all previous names
HAMPSHIRE
SO53 3LG
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XONETIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XONETIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XONETIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 918 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
View Report |
|
05/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 206 Past: 5790 |
View Report |
|
11/05/1994 - Present (30 years and 7 months) Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 21/05/2019 | Jari Tapani Raappana (922404407) has left the board |
| 21/05/2019 | Sanna Siniketo (922404402) has left the board |
| 21/05/2019 | Sami Erkki Karkkila (922404400) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Nicholas Russell (924272132) Appointed |
| 01/02/2018 | Peter Bjorn Gunnar Bertil Wahlgren (919465679) has left the board |
| 01/02/2018 | David Benjamin Wales (918080628) has left the board |
| 18/05/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Board Member Jari Tapani Raappana (922404407) Appointed |
| 08/02/2017 | New Board Member Sami Erkki Karkkila (922404400) Appointed |
| 08/02/2017 | New Board Member Sanna Siniketo (922404402) Appointed |
| 08/02/2017 | Bengt Sune Johannes Lanngren (919465699) has left the board |
| 17/01/2017 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 17/07/2015 | BLAKELAW SECRETARIES LIMITED (919379105) has left the board |
| 17/07/2015 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Board Member Peter Bjorn Gunnar Bertil Wahlgren (919465679) Appointed |
| 05/02/2015 | Carl-Magnus Mansson (914768139) has left the board |
| 05/02/2015 | Per Magnus Olsson (914768183) has left the board |
| 05/02/2015 | New Board Member Bengt Sune Johannes Lanngren (919465699) Appointed |
| 06/01/2015 | Robert David Williams (918242076) has left the board |
| 06/01/2015 | New Company Secretary BLAKELAW SECRETARIES LIMITED (919379105) Appointed |
| 06/01/2015 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Company Secretary Robert David Williams (918242076) Appointed |
| 28/08/2013 | New Board Member David Benjamin Wales (918080628) Appointed |
| 18/06/2013 | New Accounts filed |
| 30/05/2013 | Phil Jacklin (914892334) has left the board |
| 30/05/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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