Company Information for

XTEL TECHNOLOGY SOLUTIONS LTD

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,

Company Registration Number

04777272

Private Limited Company

Active

About Xtel Technology Solutions Ltd

XTEL TECHNOLOGY SOLUTIONS LTD was founded on 2003-05-27 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Xtel Technology Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
XTEL TECHNOLOGY SOLUTIONS LTD
Legal Registered Office
3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in KT19
Previous Names
MDSI EUROPE LIMITED
31/10/2017

Filing Information

Company Number04777272
Date formed2003-05-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 06:56:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Jacqueline Box Company Secretary 2018-02-01
Andrew Milne Aytoun Macdonald Director COMPANY DIRECTOR 2010-03-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Jillson Company Secretary 2003-05-27 2017-09-30
Lisa Jillson Director 2003-05-27 2017-09-30
Bob Pike Director 2003-05-27 2013-07-01
Swift Incorporations Limited Nominated Secretary 2003-05-27 2003-05-27

Related Directorships for Andrew Milne Aytoun Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Milne Aytoun Macdonald XTEL ENGINEERING LIMITEDDirector 2017-10-01 CURRENT 2014-04-23 Active - Proposal to Strike off
Andrew Milne Aytoun Macdonald XTEL TECHNOLOGIES GROUP LTDDirector 2017-07-11 CURRENT 2017-07-11 Active
Andrew Milne Aytoun Macdonald AITKEN MACDONALD LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
Andrew Milne Aytoun Macdonald XTEL TECHNOLOGIES LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
Andrew Milne Aytoun Macdonald TECH SOURCE GLOBAL LIMITEDDirector 2015-08-21 CURRENT 2015-06-08 Dissolved 2016-11-22
Andrew Milne Aytoun Macdonald TECH SOURCE EUROPE LIMITEDDirector 2012-11-29 CURRENT 2012-11-29 Dissolved 2015-03-10