Menna Overview
Here’s a quick overview of XITEK LIMITED 👀 — a Spring Lane North Malvern, Worcestershire based business that started in 1997.
XITEK LIMITED
- Company statusactive
- Company No03343073
- Age29 years 3 months Incorporated 1 April 1997
- Officers5
Address
Unit B2, Haysfield Business Centre, Spring Lane North Malvern, Worcestershire, WR14 1GF
XITEK LIMITED is an active company incorporated on 1 April 1997 and based in Spring Lane North Malvern, Worcestershire. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Andrew Jon | secretary | 02 Oct 2003 | |
| MADDOCK, Andrew | director | Jul 1973 | 04 Apr 2025 |
| PERKINS, Andrew Jon | director | Aug 1964 | 27 Apr 1998 |
| RICHARDS, Martin Alan | director | Jul 1962 | 02 Apr 1997 |
| TAYLOR, Craig Lee | director | Jun 1976 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sms Smart Made Simple Limited | 04 Apr 2025 | |
| Mr Andrew Jon Perkins | Aug 1964 | 31 Mar 2017 |
| Mr Martin Alan Richards | Jul 1962 | 31 Mar 2017 |
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Menna Overview
Here’s a quick overview of XITEK LIMITED 👀 — a Spring Lane North Malvern, Worcestershire based business that started in 1997.