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Company Information for

XLTEQ LTD

RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
07205963
Private Limited Company
Active

Company Overview

About Xlteq Ltd
XLTEQ LTD was founded on 2010-03-29 and has its registered office in Hungerford. The organisation's status is listed as "Active". Xlteq Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XLTEQ LTD
 
Legal Registered Office
RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in RG20
 
Filing Information
Company Number 07205963
Company ID Number 07205963
Date formed 2010-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921560641  
Last Datalog update: 2023-11-06 06:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XLTEQ LTD
The accountancy firm based at this address is PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD
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Company Officers of XLTEQ LTD

Current Directors
Officer Role Date Appointed
MARK DEAN EVANS
 Company Secretary 2010-03-29
PAUL HENRY DEAN
 Director 2013-02-01
MARK DEAN EVANS
 Director 2010-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE DEAN EVANS
 Director 2010-03-29 2013-02-01

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
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-26CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CH01Director's details changed for Mr Paul Henry Dean on 2021-10-30
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14PSC07CESSATION OF MARK JAMES DEAN-EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-24TM02Termination of appointment of Mark Dean Evans on 2019-07-24
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEAN EVANS
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 130 High Street Hungerford Berkshire RG17 0DL England
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 402
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Pirates Cottage Tubbs Lane Highclere Newbury Berkshire RG20 9RB
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 402
2015-04-23AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13RES13ALLOT SHARES AND COMPANY BUSINESS 01/10/2014
2014-10-13RES12Resolution of varying share rights or name
2014-10-13SH0101/10/14 STATEMENT OF CAPITAL GBP 402
2014-04-17AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/03/13 ANNUAL RETURN FULL LIST
2013-02-11AP01DIRECTOR APPOINTED PAUL HENRY DEAN
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE DEAN EVANS
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0129/03/12 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM BLOSSOM END HEADS LANE INKPEN COMMON HUNGERFORD BERKSHIRE RG17 9QS UNITED KINGDOM
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-20AR0129/03/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM HILLVIEW HOUSE ELCOT NEWBURY BERKSHIRE RG20 8NP
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE DEAN EVANS / 01/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DEAN EVANS / 01/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEAN EVANS / 01/10/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM BLOSSOM END HEADS LANE INKPEN COMMON HUNGERFORD BERKSHIRE RG17 9QS ENGLAND
2010-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to XLTEQ LTD 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 XLTEQ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XLTEQ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,896
Provisions For Liabilities Charges 2012-04-01 £ 177

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 XLTEQ LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 4,604
Current Assets 2012-04-01 £ 25,784
Debtors 2012-04-01 £ 21,180
Fixed Assets 2012-04-01 £ 9,773
Shareholder Funds 2012-04-01 £ 6,484
Tangible Fixed Assets 2012-04-01 £ 884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XLTEQ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XLTEQ LTD
Trademarks
We have not found any records of XLTEQ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XLTEQ LTD. 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 (62020 - Information technology consultancy activities) as XLTEQ LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where XLTEQ LTD 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 XLTEQ LTD 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 XLTEQ LTD 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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