Active - Proposal to Strike off
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Company Information for XL TECHNOLOGY LIMITED
1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
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Company Registration Number
 02711380 Private Limited Company
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Company Overview
About Xl Technology Ltd
XL TECHNOLOGY LIMITED was founded on 1992-05-01 and has its registered office in Bagshot. The organisation's status is listed as "Active - Proposal to Strike off". Xl Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| XL TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT Other companies in GU19 | |
Filing Information
| Company Number | 02711380 | |
|---|---|---|
| Company ID Number | 02711380 | |
| Date formed | 1992-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-08-31 | |
| Account next due | 2017-05-31 | |
| Latest return | 2016-05-01 | |
| Return next due | 2017-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB605956327 |
| Last Datalog update: | 2017-09-10 11:00:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XL TECHNOLOGY LIMITED
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Companies with same name XL TECHNOLOGY LIMITED
The following companies were found which have the same name as XL TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
XL TECHNOLOGY SERVICES LIMITED | 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 1999-11-08 |
 |
XL TECHNOLOGY SERVICES, LLC | 31 PLEASANT RIDGE ROAD Rockland SPRING VALLEY NY 10977 | Active | Company formed on the 2009-10-30 |
|
XL TECHNOLOGY SYSTEMS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-08-23 |
| XL TECHNOLOGY CONSULTING, LLC | 102 MORRISON AVENUE SANFORD FL 32773 | Inactive | Company formed on the 2004-11-22 | |
|
XL TECHNOLOGY, LLC | 210 SECURITY CT WYLIE TX 75098 | Active | Company formed on the 2005-03-03 |
|
XL TECHNOLOGY SYSTEMS INCORPORATED | California | Unknown | |
|
XL TECHNOLOGY SOLUTIONS INC | Arkansas | Unknown | |
| XL TECHNOLOGY LIMITED | 2 BROOMFIELD CLOSE SUNNINGDALE SL5 0JU SURREY SL5 0JU | Active - Proposal to Strike off | Company formed on the 2020-03-13 | |
 |
XL Technology Co., Limited | Unknown | Company formed on the 2019-04-17 | |
|
XL TECHNOLOGY (HK) CO., LIMITED | Unknown | Company formed on the 2023-03-31 |
Company Officers of XL TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY MORRIS |
||
PHILIP FREDERICK HEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP DAVID PARKER |
Company Secretary | ||
MELANIE SARAH HEAD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 98 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 98 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 98 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/13 STATEMENT OF CAPITAL;GBP 98 | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Frederick Head on 2009-10-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/05/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/05/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 01/05/07; full list of members | |
| AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: KENWOLDE LODGE CALLOW HILL VIRGINIA WATER SURREY GU25 4LF | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/10/98--------- £ SI 1@1=1 £ IC 97/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/09/97--------- £ SI 1@1=1 £ IC 96/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 6 LEITH MANSIONS GRANTULLY ROAD MAIDA VALE LONDON W9 1LQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 88(2)R | AD 13/09/96--------- £ SI 94@1=94 £ IC 2/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to XL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 XL TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
Intellectual Property Patents Registered by XL TECHNOLOGY LIMITED
XL TECHNOLOGY LIMITED has registered 5 patentsDomain Names
We do not have the domain name information for XL TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for XL TECHNOLOGY 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 (72190 - Other research and experimental development on natural sciences and engineering) as XL TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XL TECHNOLOGY 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 XL TECHNOLOGY 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 XL TECHNOLOGY 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. |
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