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Xi-Tech Ltd
Xi-Tech Ltd is an active company incorporated on 6 November 2009 with the registered office located in Guildford, Surrey. Xi-Tech Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07068708
Private limited company
Age
15 years
Incorporated
6 November 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Xi-Tech Ltd
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Same address for the past
5 years
Companies in GU2 7AH
Telephone
Unreported
Email
Unreported
Website
Acalplc.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Mark Gibbins
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1966
Paul Stuart Hill
Director • Lives in England • Born in Aug 1962
Mr Andrew Michael Sloan
Director • Managing Director • British • Lives in England • Born in Mar 1964
Mr Gregory Davidson-Shrine
Secretary
Discoverie Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sens-Tech Limited
Mr Andrew Michael Sloan and Paul Stuart Hill are mutual people.
Active
Discoverie Holdings Ltd
Paul Stuart Hill is a mutual person.
Active
Customdesigntechnologies Ltd
Paul Stuart Hill is a mutual person.
Active
Stortech Electronics Limited
Paul Stuart Hill is a mutual person.
Active
Variohm-Eurosensor Limited
Paul Stuart Hill is a mutual person.
Active
Contour Electronics Limited
Paul Stuart Hill is a mutual person.
Active
Silver Telecom Limited
Paul Stuart Hill is a mutual person.
Active
Antenova Limited
Paul Stuart Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £394K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £1.87M (-40%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.82M
Decreased by £1.87M (-40%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Mr Paul Stuart Hill Appointed
3 Years Ago on 20 Jul 2022
Acal Electronics Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Andrew Michael Sloan Appointed
3 Years Ago on 13 Apr 2022
Stephen Christopher Jaye Resigned
3 Years Ago on 13 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 13 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Nov 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
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Repayment History
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