XETEL SYSTEMS LTD
SUITE S7, RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON NW10 7XP- Active
- Private Limited Company
- Company No. 09025764
- Last Updated: 06 Apr 2024
Company Profile
XETEL SYSTEMS LTD was incorporated on Tuesday, May 6, 2014 as a Private Limited Company with registered address in LONDON. XETEL SYSTEMS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 10 years 5 months.
| Name | XETEL SYSTEMS LTD |
|---|---|
| Company number | 09025764 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE S7, RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP |
|---|---|
| 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 Anna Mankiewicz Nationality: Polish |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anna Mankiewicz Nationality: Polish |
Dates: Friday, January 17, 2020 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sajid Rashid Nationality: British |
Dates: Friday, January 17, 2020 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sajid Rashid Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anna Mankiewicz Nationality: Polish |
Dates: Tuesday, June 12, 2018 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sajid Rashid Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
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 | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 August 2024 |
| Last confirmation statement dated | 06 August 2023 |
Mortgages
No mortgages have been registered against XETEL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XETEL SYSTEMS LTD | 06 May 2014 |
| IT SECURITY SOLUTIONS (ITSECS.CO.UK) LTD | 13 Mar 2015 |