Menna Overview
Here’s a quick overview of XEIAD LIMITED 👀 — a Warrington based business that started in 2003.
XEIAD LIMITED
- Company statusactive
- Company No04718206
- Age23 years 3 months Incorporated 1 April 2003
- Officers3
Address
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
XEIAD LIMITED is an active company incorporated on 1 April 2003 and based in Warrington, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANMER, Andrew Graham | director | Nov 1959 | 08 Oct 2025 |
| KAY, Stewart Thomas | director | May 1962 | 17 Nov 2025 |
| SIBER, Jana | director | May 1972 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Engineering Services Holdco Limited | 09 Aug 2022 | |
| Mr Olivier Pierre Yves Garrigue | Jul 1965 | 08 Dec 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of XEIAD LIMITED 👀 — a Warrington based business that started in 2003.