Menna Overview

Here’s a quick overview of XIATECH HOLDINGS LIMITED 👀 — a London based business that started in 2020.

XIATECH HOLDINGS LIMITED

  • Company statusactive
  • Company No12839687
  • Age6 years 3 months Incorporated 26 August 2020
  • Officers3

Address

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

XIATECH HOLDINGS LIMITED is an active company incorporated on 26 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

1 Month Ago on 16 Oct 2026

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Confirmation Statement With No Updates

3 Months Ago on 28 Aug 2026

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Mortgage Satisfy Charge Full

3 Months Ago on 11 Aug 2026

finance
Accounts With Accounts Type Group

8 Months Ago on 12 Mar 2026

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Memorandum Articles

1 Year Ago on 13 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 29 Aug 2025

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Capital Allotment Shares

1 Year Ago on 15 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 07 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 Updates

2 Years Ago on 26 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 15 Feb 2024

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Capital Allotment Shares

2 Years Ago on 30 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 04 Oct 2023

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Confirmation Statement With Updates

3 Years Ago on 25 Aug 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 04 May 2023

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Resolution

3 Years Ago on 13 Jan 2023

enterprise
Memorandum Articles

3 Years Ago on 05 Jan 2023

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Capital Allotment Shares

3 Years Ago on 21 Dec 2022

event
Second Filing Capital Allotment Shares

4 Years Ago on 30 Nov 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 30 Nov 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 30 Nov 2022

event
Second Filing Capital Allotment Shares

4 Years Ago on 25 Nov 2022

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Second Filing Capital Allotment Shares

4 Years Ago on 25 Nov 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 25 Nov 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORAN, Martin Patrickdirector Jun 196209 Dec 2020
SUMMERFIELD, Jonathan Markdirector Jun 197126 Aug 2020
TYNE, Matthew Russelldirector Sep 197102 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan Mark Summerfield Jun 197113 Dec 2021
Rockpool Investment Nominee Limited 08 Dec 2020
Mr Jonathan Mark Summerfield Jun 197126 Aug 2020

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.