XTECH ELECTRICAL LTD.
41 TREWENNA DRIVE, POTTERS BAR EN6 5JW- Active
- Private Limited Company
- Company No. 08876518
- Last Updated: 01 Mar 2024
Company Profile
XTECH ELECTRICAL LTD. was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in POTTERS BAR. XTECH ELECTRICAL LTD. has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 8 months and 19 days.
| Name | XTECH ELECTRICAL LTD. |
|---|---|
| Company number | 08876518 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 TREWENNA DRIVE POTTERS BAR EN6 5JW |
|---|---|
| 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 |
|---|---|
| Mrs Urszula Magdalena Pyzik Nationality: Polish |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Radoslaw Mieczyslaw Pyzik Nationality: Polish |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (37 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against XTECH ELECTRICAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| XTECH ELECTRICAL LTD. | 04 Feb 2014 |