Founded in 1992, Xta Electronics Ltd has its registered office in Worcestershire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Woodward, Charlotte Caroline Ruth, Woodward, Michael Robert. We don't know the number of employees at the business. The business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODWARD, Michael Robert | 30 July 1992 | 19 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODWARD, Charlotte Caroline Ruth | 30 July 1992 | 17 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AD01 - Change of registered office address | 01 August 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 353 - Register of members | 11 August 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363s - Annual Return | 29 August 2007 | |
| 169 - Return by a company purchasing its own shares | 14 May 2007 | |
| 169 - Return by a company purchasing its own shares | 14 May 2007 | |
| 225 - Change of Accounting Reference Date | 29 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2007 | |
| 169 - Return by a company purchasing its own shares | 24 January 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 08 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| 287 - Change in situation or address of Registered Office | 11 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
| 288 - N/A | 17 August 1992 | |
| NEWINC - New incorporation documents | 30 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 March 2007 | Outstanding |
N/A |
| Legal charge | 23 March 2007 | Outstanding |
N/A |
| Debenture | 28 July 1995 | Fully Satisfied |
N/A |
