Menna Overview

Here’s a quick overview of XIATECH LIMITED 👀 — a London based business that started in 2013.

XIATECH LIMITED

  • Company statusactive
  • Company No08677559
  • Age12 years 10 months Incorporated 5 September 2013
  • Officers3

Address

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

XIATECH LIMITED is an active company incorporated on 5 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 29 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Sep 2024

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Certificate Change Of Name Company

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 20 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 04 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 30 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 11 Oct 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 14 Apr 2021

enterprise
Memorandum Articles

5 Years Ago on 24 Dec 2020

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Resolution

5 Years Ago on 24 Dec 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 20 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 10 Dec 2020

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Notification Of A Person With Significant Control

5 Years Ago on 10 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 10 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 10 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 10 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 10 Dec 2020

finance
Accounts Amended With Accounts Type Micro Entity

5 Years Ago on 07 Oct 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORAN, Martin Patrickdirector Jun 196209 Dec 2020
SUMMERFIELD, Jonathan Markdirector Jun 197105 Sept 2013
TYNE, Matthew Russelldirector Sep 197102 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xiatech Holdings Limited 08 Dec 2020
Mr Jonathan Mark Summerfield Jun 197106 Apr 2016
Mrs Nicola Louise Summerfield Jun 197106 Apr 2016

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