Menna Overview
Here’s a quick overview of XACTPCB LTD 👀 — a Wallsend, North Tyneside based business that started in 2004.
XACTPCB LTD
- Company statusactive
- Company No05067000
- Age22 years 4 months Incorporated 8 March 2004
- Officers3
Address
The Town Hall, High Street East, Wallsend, North Tyneside, NE28 7AT, England
XACTPCB LTD is an active company incorporated on 8 March 2004 and based in Wallsend, North Tyneside, England. The company was registered 22 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 May 2019
Confirmation Statement With Updates
7 Years Ago on 30 Apr 2019
Capital Cancellation Shares
7 Years Ago on 02 Apr 2019
Capital Return Purchase Own Shares
7 Years Ago on 21 Mar 2019
Capital Return Purchase Own Shares
7 Years Ago on 21 Mar 2019
Capital Return Purchase Own Shares
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWS, Stephen Mason | secretary | 11 Mar 2004 | |
| LAWS, Stephen Mason | director | Jan 1955 | 11 Mar 2004 |
| SAINSBURY, Lilian Mary | director | Nov 1951 | 06 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie James Sainsbury | Jan 1951 | 07 Jul 2025 |
| Mrs Lilian Mary Sainsbury | Nov 1951 | 10 Jan 2021 |
| Mr Leslie James Sainsbury | Jan 1951 | 06 Apr 2016 |
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LAWS, Stephen Mason are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
SAINSBURY, Leslie James are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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LAWS, Stephen Mason are mutual persons.
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Here’s a quick overview of XACTPCB LTD 👀 — a Wallsend, North Tyneside based business that started in 2004.