Menna Overview
Here’s a quick overview of XERETEC GROUP LIMITED 👀 — a Wokingham, Berkshire based business that started in 2016.
XERETEC GROUP LIMITED
- Company statusactive
- Company No10261433
- Age10 years Incorporated 4 July 2016
- Officers3
Address
Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
XERETEC GROUP LIMITED is an active company incorporated on 4 July 2016 and based in Wokingham, Berkshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 20 May 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Apr 2021
Resolution
5 Years Ago on 04 Nov 2020
Memorandum Articles
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 03 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 03 Apr 2020
Resolution
6 Years Ago on 23 Mar 2020
Capital Return Purchase Own Shares
6 Years Ago on 03 Jan 2020
Resolution
6 Years Ago on 16 Dec 2019
Capital Cancellation Shares
6 Years Ago on 16 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONALD, Shaun | secretary | 11 Nov 2019 | |
| BARNES, Clifford James | director | Aug 1970 | 10 Mar 2020 |
| HAWKINS, Steven John | director | Jun 1974 | 04 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven John Hawkins | Jun 1974 | 04 Jul 2016 |
| Mr Steven John Hawkins | Jun 1974 | 04 Jul 2016 |
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Here’s a quick overview of XERETEC GROUP LIMITED 👀 — a Wokingham, Berkshire based business that started in 2016.