XTEL TECHNOLOGY SOLUTIONS LTD
3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH RH16 3TP- Active
- Private Limited Company
- Company No. 04777272
- Last Updated: 01 Mar 2024
Company Profile
XTEL TECHNOLOGY SOLUTIONS LTD was incorporated on Tuesday, May 27, 2003 as a Private Limited Company with registered address in HAYWARDS HEATH. XTEL TECHNOLOGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 21 years 5 months and 13 days.
| Name | XTEL TECHNOLOGY SOLUTIONS LTD |
|---|---|
| Company number | 04777272 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3TP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xtel Technologies Group Ltd 21 Perrymount Road, RH16 3TP |
Dates: Saturday, September 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chairman Lisa Jillson Nationality: United States |
Dates: Wednesday, April 6, 2016 - Sunday, July 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XTEL TECHNOLOGY SOLUTIONS LTD | 27 May 2003 |
| MDSI EUROPE LIMITED | 31 Oct 2017 |