XERETEC OFFICE SYSTEMS LIMITED
ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM RG41 2FD- Active
- Private Limited Company
- Company No. 02645354
- Last Updated: 01 Mar 2024
Company Profile
XERETEC OFFICE SYSTEMS LIMITED was incorporated on Thursday, September 12, 1991 as a Private Limited Company with registered address in WOKINGHAM. XERETEC OFFICE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 2 months and 2 days.
| Name | XERETEC OFFICE SYSTEMS LIMITED |
|---|---|
| Company number | 02645354 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHRIDGE HOUSE OAKLANDS PARK WOKINGHAM RG41 2FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xeretec Group Ltd Oaklands Park, RG41 2FD |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Xeretec Group Holdings Limited Oaklands Park, RG41 2FD |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| XERETEC OFFICE SYSTEMS LIMITED | 12 Sep 1991 |