Menna Overview
Here’s a quick overview of XANETICS LIMITED 👀 — a Felixstowe based business that started in 1999.
XANETICS LIMITED
- Company statusactive
- Company No03732147
- Age27 years 8 months Incorporated 12 March 1999
- Officers3
Address
5 Schneider Business Park, Felixstowe, IP11 3SS, England
XANETICS LIMITED is an active company incorporated on 12 March 1999 and based in Felixstowe, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management, 81299 Other cleaning services, 90020 Support activities to performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 08 May 2019
Change Person Director Company With Change Date
7 Years Ago on 08 May 2019
Change Person Secretary Company With Change Date
7 Years Ago on 08 May 2019
Change To A Person With Significant Control
7 Years Ago on 08 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREMAYNE SULLIVAN, Margaret | secretary | 12 Mar 1999 | |
| SULLIVAN, Kevin John | director | May 1957 | 12 Mar 1999 |
| TREMAYNE SULLIVAN, Margaret | director | Oct 1944 | 12 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Tremayne-Sullivan | Oct 1944 | 06 Apr 2016 |
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SULLIVAN, Kevin John are mutual persons.
SULLIVAN, Kevin John are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
LANDGUARD FORT TRUST
SULLIVAN, Kevin John are mutual persons.
GOODFORDRIDGE RTM COMPANY LIMITED
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of XANETICS LIMITED 👀 — a Felixstowe based business that started in 1999.