Menna Overview
Here’s a quick overview of XTRATEC LTD 👀 — a Nottingham, Nottinghamshire based business that started in 2006.
XTRATEC LTD
- Company statusactive
- Company No05929950
- Age19 years 10 months Incorporated 8 September 2006
- Officers3
Address
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
XTRATEC LTD is an active company incorporated on 8 September 2006 and based in Nottingham, Nottinghamshire, England. The company was registered 20 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
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Resolution
3 Years Ago on 13 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Statement Of Companys Objects
3 Years Ago on 07 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Thomas | secretary | 22 Aug 2022 | |
| FARDAGHAIE, Babak | director | Jan 1984 | 17 Oct 2023 |
| QUARRY, Michael William | director | Jan 1981 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xtra Bidco Limited | 22 Aug 2022 | |
| Mrs Joanna Clair Beer | Feb 1974 | 25 Jul 2022 |
| Mr Mark Beer | Apr 1970 | 01 Sept 2016 |
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Menna Overview
Here’s a quick overview of XTRATEC LTD 👀 — a Nottingham, Nottinghamshire based business that started in 2006.