XTRATECH SOFTWARE LIMITED
90 GROSVENOR ROAD, LANGLEY VALE, EPSOM KT18 6JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03481765
- Last Updated: 01 Feb 2022
Company Profile
XTRATECH SOFTWARE LIMITED was incorporated on Tuesday, December 16, 1997 as a Private Limited Company with registered address in EPSOM. XTRATECH SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 10 months and 25 days.
| Name | XTRATECH SOFTWARE LIMITED |
|---|---|
| Company number | 03481765 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
90 GROSVENOR ROAD LANGLEY VALE EPSOM KT18 6JB |
|---|---|
| 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 |
|---|---|
| Susanne Stafford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jonathan Michael Stafford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-529 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against XTRATECH SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XTRATECH SOFTWARE LIMITED | 16 Dec 1997 |