XERETEC OFFICE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
XERETEC OFFICE SYSTEMS LIMITED
COMPANY NUMBER
02645354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/09/1991
(33 years and 1 months old)
WEBSITE
www.xeretec.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 2FD
Telephone: 01217112212
TPS: No
Ashridge House
Oaklands Business Centre
Oaklands Park
Wokingham, Berkshire
RG41 2FD
Telephone: 9770123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERETEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| XERETEC OFFICE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XERETEC OFFICE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XERETEC OFFICE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XERETEC OFFICE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2005 - Present (19 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
11/04/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/2020 - Present (4 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERETEC GROUP LIMITED | Active - Accounts Filed | View Report |
| LANDSCAPE HOLDINGS LIMITED | Non-Trading | View Report |
| EDUPRINT LTD | Non-Trading | View Report |
| LANDSCAPE PRINTING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XERETEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| XERETEC IRELAND LIMITED | N/A | N/A |
| XERETEC OFFICE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| XERETEC SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | William John Marr Sheran (906894775) has left the board |
| 10/10/2022 | Ian Stewart Youngs (913023691) has left the board |
| 04/05/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 15/06/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Marino Keith (926983225) Appointed |
| 18/11/2019 | Alyn Gruffydd Jenkins (901602269) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member William John Marr Sheran (906894775) Appointed |
| 22/05/2018 | New Board Member Clifford James Barnes (924652140) Appointed |
| 14/05/2018 | Adam Gibbons (920419445) has left the board |
| 14/05/2018 | New Accounts filed |
| 26/10/2017 | New Board Member Shaun McDonald (923934072) Appointed |
| 20/05/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 18/08/2016 | Warren Jordan Beard (910428034) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Adam Gibbons (920419445) Appointed |
| 11/12/2015 | New Board Member Ian Stewart Youngs (913023691) Appointed |
| 02/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
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