Menna Overview
Here’s a quick overview of XPERTEX LTD 👀 — a London based business that started in 2006.
XPERTEX LTD
- Company statusactive
- Company No05901645
- Age19 years 11 months Incorporated 10 August 2006
- Officers7
Address
100 Leman Street, London, E1 8EU, United Kingdom
XPERTEX LTD is an active company incorporated on 10 August 2006 and based in London, United Kingdom. The company was registered 20 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, 62090 Other information technology service activities, 95110 Repair of computers and peripheral equipment
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 31 Dec 2021
Resolution
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAVISI, Mukesh | director | Nov 1973 | 30 Sept 2021 |
| BOYCE, Darren | director | Jun 1975 | 30 Sept 2021 |
| CLAPTON, Peter Edwin | director | Jun 1964 | 30 Sept 2021 |
| NARAIDOO, Marcus, Dr | director | Mar 1965 | 06 Jan 2014 |
| SWEENEY, Joel | director | Aug 1969 | 10 Aug 2006 |
| TROTT, Marcus David | director | Sep 1975 | 01 Dec 2009 |
| WADE, Lee Francis | director | Sep 1958 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exponential-E Limited | 30 Sept 2021 | |
| Mr Joel Sweeney | Aug 1969 | 06 Apr 2016 |
| Mr Marcus David Trott | Sep 1975 | 06 Apr 2016 |
Related Companies
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BAVISI, Mukesh are mutual persons.
CLAPTON, Peter Edwin, WADE, Lee Francis are mutual persons.
CLAPTON, Peter Edwin are mutual persons.
WADE, Lee Francis are mutual persons.
WADE, Lee Francis are mutual persons.
WADE, Lee Francis are mutual persons.
WADE, Lee Francis are mutual persons.
INTERNET SERVICES PROVIDERS ASSOCIATION
WADE, Lee Francis are mutual persons.
THE ASSOCIATION FOR GEOGRAPHIC INFORMATION
DOYLE, Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XPERTEX LTD 👀 — a London based business that started in 2006.