Menna Overview
Here’s a quick overview of XERETEC OFFICE SYSTEMS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1991.
XERETEC OFFICE SYSTEMS LIMITED
- Company statusactive
- Company No02645354
- Age34 years 10 months Incorporated 12 September 1991
- Officers6
Address
Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD
XERETEC OFFICE SYSTEMS LIMITED is an active company incorporated on 12 September 1991 and based in Wokingham, Berkshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Mar 2019
Legacy
7 Years Ago on 21 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Karina Rachel | secretary | 11 Apr 2006 | |
| BARNES, Clifford James | director | Aug 1970 | 18 May 2018 |
| CORREIA, Marco | director | Apr 1974 | 12 Feb 2025 |
| HAWKINS, Steven John | director | Jun 1974 | 29 Apr 2005 |
| KEITH, Marino | director | Dec 1974 | 19 May 2020 |
| MCDONALD, Shaun | director | Jun 1985 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xeretec Group Ltd | 02 Jul 2019 | |
| Xeretec Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of XERETEC OFFICE SYSTEMS LIMITED 👀 — a Wokingham, Berkshire based business that started in 1991.