XITEK LIMITED

Company Number		03343073
Company ID Number		03343073
Date formed		1997-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB705194055

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Companies with same name XITEK LIMITED

The following companies were found which have the same name as XITEK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	XITEK INCORPORATED	California	Unknown
	XITEK PRODUCT DESIGN LIMITED	35 HEN PARC AVENUE UPPER KILLAY SWANSEA SA2 7HA	Active	Company formed on the 1986-11-17

Company Officers of XITEK LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JON PERKINS	Company Secretary	2003-10-02
ANDREW JON PERKINS	Director	1998-04-27
MARTIN ALAN RICHARDS	Director	1997-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN NEIL JOHN WHITEHOUSE	Company Secretary	1997-04-02	2003-10-02
IAIN NEIL JOHN WHITEHOUSE	Director	1997-04-02	2003-10-02
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1997-04-01	1997-04-02
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1997-04-01	1997-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JON PERKINS	OPTIMEC DIGITAL LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-10-17
MARTIN ALAN RICHARDS	OPTIMEC DIGITAL LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-10-17

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.

Date	Document Type	Document Description
2023-12-03		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		Change of details for Mr Andrew Jon Perkins as a person with significant control on 2023-03-31
2023-04-03		Change of details for Mr Andrew Jon Perkins as a person with significant control on 2023-03-31
2023-04-03		SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JON PERKINS on 2023-03-31
2023-04-03		SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JON PERKINS on 2023-03-31
2023-04-03		Director's details changed for Mr Andrew Jon Perkins on 2023-03-31
2023-04-03		Director's details changed for Mr Andrew Jon Perkins on 2023-03-31
2023-04-03		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-05		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-12	CH01	Director's details changed for Mr Martin Alan Richards on 2022-03-31
2022-01-21		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-06	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-12-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-07	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-04-07	CH01	Director's details changed for Mr Andrew Jon Perkins on 2015-01-01
2015-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JON PERKINS on 2015-01-01
2014-10-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-08	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-01-11	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	01/04/12 ANNUAL RETURN FULL LIST
2012-01-29	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06	CH01	Director's details changed for Martin Alan Richards on 2010-07-01
2011-06-23	AR01	01/04/11 ANNUAL RETURN FULL LIST
2010-10-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JON PERKINS / 01/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN RICHARDS / 01/04/2010
2009-06-16	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09	363a	Return made up to 01/04/09; full list of members
2008-09-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-24	363a	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: UNIT 5 TOP BARN BUSINESS CENTRE HOLT HEATH WORCESTER WR6 6NH
2005-07-29	123	£ NC 100/300000 01/05/04
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/04
2004-07-19	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-10-21	169	£ IC 3/2 19/09/03 £ SR 1@1=1
2003-10-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-08	288a	NEW SECRETARY APPOINTED
2003-04-12	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-24	363s	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-26	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-27	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-29	363s	RETURN MADE UP TO 01/04/99; CHANGE OF MEMBERS
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-15	88(2)R	AD 22/09/98--------- £ SI 1@1=1 £ IC 2/3
1998-05-28	288a	NEW DIRECTOR APPOINTED
1998-05-01	363(287)	REGISTERED OFFICE CHANGED ON 01/05/98
1998-05-01	363s	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-07-01	CERTNM	COMPANY NAME CHANGED INOTECH LIMITED CERTIFICATE ISSUED ON 02/07/97
1997-05-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-28	288b	DIRECTOR RESIGNED
1997-05-28	288a	NEW DIRECTOR APPOINTED
1997-05-28	288b	SECRETARY RESIGNED
1997-04-01	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

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to XITEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 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	1998-11-28	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 105,292
Creditors Due Within One Year	2012-04-30	£ 187,291
Provisions For Liabilities Charges	2013-04-30	£ 3,683
Provisions For Liabilities Charges	2012-04-30	£ 2,829

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 279,021
Cash Bank In Hand	2012-04-30	£ 278,245
Current Assets	2013-04-30	£ 548,277
Current Assets	2012-04-30	£ 671,498
Debtors	2013-04-30	£ 162,436
Debtors	2012-04-30	£ 250,826
Debtors	2011-04-30	£ 353,263
Shareholder Funds	2013-04-30	£ 463,555
Shareholder Funds	2012-04-30	£ 502,611
Stocks Inventory	2013-04-30	£ 106,820
Stocks Inventory	2012-04-30	£ 142,427
Tangible Fixed Assets	2013-04-30	£ 24,253
Tangible Fixed Assets	2012-04-30	£ 21,233
Tangible Fixed Assets	2011-04-30	£ 17,434

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XITEK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

XITEK LIMITED owns 1 domain names.

xitek.co.uk

Trademarks

We have not found any records of XITEK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with XITEK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Worcestershire County Council	2015-07-27	GBP £568	Grants To Outside Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where XITEK 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.

Import/Export of Goods

Goods imported/exported by XITEK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84669360
2018-12-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-11-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-10-00	84669360
2018-10-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-09-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-09-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-08-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-08-00	85389019	Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)
2018-08-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-06-00	84669360
2018-06-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-05-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-04-00	84669360
2018-04-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-03-00	84669360
2018-03-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-02-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2018-01-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2017-04-00	84669360
2017-04-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2017-03-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2017-02-00	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2017-02-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2017-01-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-11-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-10-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-09-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-08-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-07-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-07-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-06-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-05-00	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2016-05-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-04-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-03-00	84669120	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s., of cast iron or cast steel
2016-03-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-03-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-02-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2016-01-00	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2016-01-00	85389011	Electronic assemblies for wafer probers of subheading 8536.90.20
2015-05-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-05-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-01	85354000	Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XITEK 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 05:26:50
Primary Source:	Companies House

Company Overview

Company Officers of XITEK LIMITED

Related Directorships

Government spend with XITEK LIMITED