Menna Overview
Here’s a quick overview of XAIS-PTS LIMITED 👀 — a Preston based business that started in 2002.
XAIS-PTS LIMITED
- Company statusactive
- Company No04374737
- Age24 years 5 months Incorporated 15 February 2002
- Officers5
Address
Unit 1 Rough Hey Road, Grimsargh, Preston, PR2 5AR, England
XAIS-PTS LIMITED is an active company incorporated on 15 February 2002 and based in Preston, England. The company was registered 24 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)
42110 Construction of roads and motorways, 71200 Technical testing and analysis, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 31 Mar 2023 | |
| ABBS, Stuart Leslie | director | Dec 1973 | 01 Apr 2022 |
| BUCKLEY, David | director | Dec 1979 | 01 Dec 2025 |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| WALLIS, James Stephen | director | Aug 1972 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xais-Pts Holdings Limited | 01 Apr 2022 | |
| Mr Anthony Joseph Sewell | Oct 1966 | 06 Apr 2016 |
| Peter Wallace | Jul 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of XAIS-PTS LIMITED 👀 — a Preston based business that started in 2002.