About

Registered Number: 03343073
Date of Incorporation: 01/04/1997 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit B2, Haysfield Business Centre, Spring Lane North Malvern, Worcestershire, WR14 1GF

 

Founded in 1997, Xitek Ltd has its registered office in Spring Lane North Malvern, Worcestershire, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
CH03 - Change of particulars for secretary 07 April 2015
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 11 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 29 January 2012
CH01 - Change of particulars for director 06 July 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 18 August 2005
123 - Notice of increase in nominal capital 29 July 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 19 July 2004
RESOLUTIONS - N/A 21 October 2003
169 - Return by a company purchasing its own shares 21 October 2003
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 31 January 1999
395 - Particulars of a mortgage or charge 28 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
363s - Annual Return 01 May 1998
CERTNM - Change of name certificate 01 July 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
NEWINC - New incorporation documents 01 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.