Menna Overview
Here’s a quick overview of XTEN LTD 👀 — a Milton Keynes based business that started in 2014.
XTEN LTD
- Company statusactive
- Company No09012870
- Age12 years 3 months Incorporated 25 April 2014
- Officers4
Address
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England
XTEN LTD is an active company incorporated on 25 April 2014 and based in Milton Keynes, England. The company was registered 12 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
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Memorandum Articles
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKLOCK, Eoin | director | Nov 1982 | 16 Nov 2022 |
| BRADLEY, Adam | director | May 1973 | 08 Jun 2023 |
| CROWE, Jonathan | director | May 1983 | 16 Nov 2022 |
| HODGE, Julian Michael | director | Jul 1970 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ekco Uk Holdings Limited | 16 Nov 2022 | |
| Mrs Sian Grayson | Apr 1984 | 06 Apr 2016 |
| Mr Philip James Grayson | Sep 1983 | 06 Apr 2016 |
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BLACKLOCK, Eoin, BRADLEY, Adam, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, HODGE, Julian Michael, O'REILLY, David are mutual persons.
BLACKLOCK, Eoin, O'REILLY, David are mutual persons.
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Menna Overview
Here’s a quick overview of XTEN LTD 👀 — a Milton Keynes based business that started in 2014.