ABOUT XITEK LIMITED
Xitek was founded in 1997 to provide a sub-contract design and manufacturing service, specialising in electronic engineering based products.
Xitek has a wide skill base to meet the demands of varied projects with advanced in-house facilities and project management capabilities.
At Xitek, we pride ourselves in providing a top-quality sub-contract design and manufacturing service, specialising in electronic engineering based products. Xitek are suppliers to major players in the switchgear monitoring, industrial lubrication control and optical instrument sectors.
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KEY FINANCES
Year
2017
Assets
£558.13k
▲ £189.44k (51.38 %)
Cash
£153.82k
▲ £80.27k (109.13 %)
Liabilities
£131.56k
▲ £44.01k (50.27 %)
Net Worth
£426.58k
▲ £145.43k (51.73 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Malvern Hills
- Company name
- XITEK LIMITED
- Company number
- 03343073
- VAT
- GB705194055
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Apr 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.xitek.co.uk
- Phones
-
01684 899 125
+44 (0)1684 899 125
+44 (0)1684 899 178
01684 899 178
- Registered Address
- UNIT B2,
HAYSFIELD BUSINESS CENTRE,
SPRING LANE NORTH MALVERN,
WORCESTERSHIRE,
WR14 1GF
ECONOMIC ACTIVITIES
- 26511
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- 26512
- Manufacture of electronic industrial process control equipment
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LAST EVENTS
- 06 Apr 2017
- Confirmation statement made on 1 April 2017 with updates
- 16 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 06 Apr 2016
- Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 200
CHARGES
-
25 November 1998
- Status
- Outstanding
- Delivered
- 28 November 1998
-
Persons entitled
- Midland Bank PLC
- Description
- .. fixed and floating charges over the undertaking and all…
See Also
Last update 2018
XITEK LIMITED DIRECTORS
Andrew Jon Perkins
Acting
- Appointed
- 02 October 2003
- Role
- Secretary
- Address
- 3 Peninsula Road, Brockhill Village, Norton, Worcester, England, WR5 2SE
- Name
- PERKINS, Andrew Jon
Andrew Jon Perkins
Acting
PSC
- Appointed
- 27 April 1998
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 3 Peninsula Road, Brockhill Village, Norton, Worcester, England, WR5 2SE
- Country Of Residence
- England
- Name
- PERKINS, Andrew Jon
- Notified On
- 31 March 2017
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Martin Alan Richards
Acting
PSC
- Appointed
- 02 April 1997
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 50 Newtown Road, Worcester, WR5 1HH
- Country Of Residence
- England
- Name
- RICHARDS, Martin Alan
- Notified On
- 31 March 2017
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Iain Neil John Whitehouse
Resigned
- Appointed
- 02 April 1997
- Resigned
- 02 October 2003
- Role
- Secretary
- Address
- 56 Stanklyn Lane, Summerfield, Kidderminster, Worcestershire, DY10 4HS
- Name
- WHITEHOUSE, Iain Neil John
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned
- Appointed
- 01 April 1997
- Resigned
- 02 April 1997
- Role
- Nominee Secretary
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- ASHCROFT CAMERON SECRETARIES LIMITED
ASHCROFT CAMERON NOMINEES LIMITED
Resigned
- Appointed
- 01 April 1997
- Resigned
- 02 April 1997
- Role
- Nominee Director
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- ASHCROFT CAMERON NOMINEES LIMITED
Iain Neil John Whitehouse
Resigned
- Appointed
- 02 April 1997
- Resigned
- 02 October 2003
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 56 Stanklyn Lane, Summerfield, Kidderminster, Worcestershire, DY10 4HS
- Name
- WHITEHOUSE, Iain Neil John
REVIEWS
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Excellent according to the company’s financial health.
