XTEL TECHNOLOGY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
XTEL TECHNOLOGY SOLUTIONS LTD
COMPANY NUMBER
04777272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
27/05/2003
(21 years and 6 months old)
WEBSITE
www.xteltecgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/05/2003
31/10/2017
MDSI EUROPE LIMITED
CHESHIRE
WA7 1SQ
Telephone: 01372737260
TPS: No
3rd Floor
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Unit 10 Jenson Court
Runcorn
Cheshire
WA7 1SQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| XTEL TECHNOLOGIES GROUP LTD | Active - Accounts Filed | View Report |
| XTEL TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XTEL TECHNOLOGY SOLUTIONS LTD?
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 XTEL TECHNOLOGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTEL TECHNOLOGY SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/05/2003 - 30/09/2017 (14 years and 4 months) Secretary: 27/05/2003 - 30/09/2017 (14 years and 4 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
27/05/2003 - 01/07/2013 (10 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTEL TECHNOLOGIES GROUP LTD | Active - Accounts Filed | View Report |
| XTEL TECHNOLOGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Andrew Dean (930171027) Appointed |
| 19/10/2022 | Andrew Milne Aytoun MacDonald (905859075) has left the board |
| 19/10/2022 | New Board Member Colin Gwynne Davies (912864631) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 04/06/2019 | Susan Jacqueline Box (924320325) has left the board |
| 01/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Company Secretary Susan Jacqueline Box (924320325) Appointed |
| 20/10/2017 | Lisa Jillson (908988053) has left the board |
| 12/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 15/07/2013 | Bob Pike (908988054) has left the board |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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