Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > XITEK PRODUCT DESIGN LIMITED
Company Information for

XITEK PRODUCT DESIGN LIMITED

35 HEN PARC AVENUE, UPPER KILLAY, SWANSEA, SA2 7HA,
Company Registration Number
02074782
Private Limited Company
Active

Company Overview

About Xitek Product Design Ltd
XITEK PRODUCT DESIGN LIMITED was founded on 1986-11-17 and has its registered office in Swansea. The organisation's status is listed as "Active". Xitek Product Design Limited is a Private Limited Company registered in WALES 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
XITEK PRODUCT DESIGN LIMITED
 
Legal Registered Office
35 HEN PARC AVENUE
UPPER KILLAY
SWANSEA
SA2 7HA
Other companies in NP15
 
Filing Information
Company Number 02074782
Company ID Number 02074782
Date formed 1986-11-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 08:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XITEK PRODUCT DESIGN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of XITEK PRODUCT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JEREMY FRANK SAUNDERS
 Company Secretary 1991-02-14
BERNARD GILL
 Director 1991-02-14
EWE HOE LEE
 Director 1991-02-14
JEREMY FRANK SAUNDERS
 Director 1991-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY FRANK SAUNDERS GRID LIMITED Company Secretary 1995-03-31 CURRENT 1988-02-05 Active
BERNARD GILL SAFER ROADS LTD Director 2010-11-04 CURRENT 2010-11-04 Active
BERNARD GILL ROADPATH LTD Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
BERNARD GILL G-X LTD Director 2007-11-21 CURRENT 2007-11-21 Active
BERNARD GILL ROADWAYS LTD Director 2007-10-03 CURRENT 2007-10-03 Active - Proposal to Strike off
EWE HOE LEE MAWR DEVELOPMENT TRUST YMDDIRIEDOLAETH DATBLYGU MAWR Director 2007-07-12 CURRENT 2007-07-12 Liquidation
JEREMY FRANK SAUNDERS GRID LIMITED Director 1995-03-31 CURRENT 1988-02-05 Active
JEREMY FRANK SAUNDERS GX TECHNOLOGY LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active
JEREMY FRANK SAUNDERS GRID XITEK LIMITED Director 1995-03-17 CURRENT 1995-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-05-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN HAMMOND
2018-09-14PSC07CESSATION OF EWE HOE LEE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14AP03Appointment of Mrs Dawn Elizabeth Comisini as company secretary on 2018-09-14
2018-09-14AP01DIRECTOR APPOINTED MR MARTYN JOHN HAMMOND
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GILL
2018-09-14TM02Termination of appointment of Jeremy Frank Saunders on 2018-09-14
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM The Mayfield Usk Gwent NP15 1SY
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0114/02/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0114/02/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0114/02/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0114/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANK SAUNDERS / 01/11/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWE HOE LEE / 01/11/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/01
2001-02-28363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-25363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-05363sRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-18363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: THE OLD STATION OFFICES STATION ROAD ABERGAVENNY GWENT NP7 5HS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-21363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1994-02-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-19363bRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1993-07-19363sRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1993-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-07-1988(2)RAD 31/03/92--------- £ SI 1@1
1992-07-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-01-09363aRETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1991-11-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28363aRETURN MADE UP TO 14/02/90; NO CHANGE OF MEMBERS
1991-07-25288DIRECTOR RESIGNED
1991-07-25287REGISTERED OFFICE CHANGED ON 25/07/91 FROM: MAEN MELIN NEWTON ROAD GOETRE PONTYPOOL GWENT NP4 0AZ
1991-07-25AAFULL ACCOUNTS MADE UP TO 31/03/88
1991-07-25AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-07-25363aRETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS
1989-02-06363RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS
1989-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XITEK PRODUCT DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XITEK PRODUCT DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XITEK PRODUCT DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,076
Creditors Due Within One Year 2012-03-31 £ 1,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XITEK PRODUCT DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of XITEK PRODUCT DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XITEK PRODUCT DESIGN LIMITED
Trademarks
We have not found any records of XITEK PRODUCT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XITEK PRODUCT DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as XITEK PRODUCT DESIGN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where XITEK PRODUCT DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XITEK PRODUCT DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XITEK PRODUCT DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA2 7HA