Xeretec Group Ltd was established in 2016, it's status is listed as "Active". There are 3 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Clifford James | 10 March 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Shaun | 11 November 2019 | - | 1 |
| JENKINS, Alyn Gruffydd | 04 July 2016 | 11 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| PSC07 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 03 April 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2020 | |
| RESOLUTIONS - N/A | 23 March 2020 | |
| SH03 - Return of purchase of own shares | 03 January 2020 | |
| RESOLUTIONS - N/A | 16 December 2019 | |
| SH06 - Notice of cancellation of shares | 16 December 2019 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 13 November 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| RESOLUTIONS - N/A | 21 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2016 | |
| SH01 - Return of Allotment of shares | 22 September 2016 | |
| MR01 - N/A | 10 August 2016 | |
| RESOLUTIONS - N/A | 27 July 2016 | |
| AA01 - Change of accounting reference date | 27 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
| NEWINC - New incorporation documents | 04 July 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2016 | Outstanding |
N/A |
