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Company Information for

XTEL TECHNOLOGIES GROUP LTD

3rd Floor 21 Perrymount Road, 21 PERRYMOUNT ROAD, Haywards Heath, WEST SUSSEX, RH16 3TP,
Company Registration Number
10860196
Private Limited Company
Active

Company Overview

About Xtel Technologies Group Ltd
XTEL TECHNOLOGIES GROUP LTD was founded on 2017-07-11 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Xtel Technologies Group 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 TECHNOLOGIES GROUP LTD
 
Legal Registered Office
3rd Floor 21 Perrymount Road
21 PERRYMOUNT ROAD
Haywards Heath
WEST SUSSEX
RH16 3TP
 
Previous Names
SEAFORTH VERO LIMITED31/10/2017
Filing Information
Company Number 10860196
Company ID Number 10860196
Date formed 2017-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 08:48:41
Primary Source:Companies House
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Company Officers of XTEL TECHNOLOGIES GROUP LTD

Current Directors
Officer Role Date Appointed
SUSAN JACQUELINE BOX
 Company Secretary 2018-02-01
COLIN GWYNNE DAVIES
 Director 2017-10-01
ANDREW MILNE AYTOUN MACDONALD
 Director 2017-07-11
ROSEMARY TAYLOR
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MILNE AYTOUN MACDONALD
 Company Secretary 2017-11-01 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GWYNNE DAVIES REGION CLOTHING LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
COLIN GWYNNE DAVIES DAVIES TELECOMS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
ANDREW MILNE AYTOUN MACDONALD XTEL ENGINEERING LIMITED Director 2017-10-01 CURRENT 2014-04-23 Active - Proposal to Strike off
ANDREW MILNE AYTOUN MACDONALD AITKEN MACDONALD LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
ANDREW MILNE AYTOUN MACDONALD XTEL TECHNOLOGIES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
ANDREW MILNE AYTOUN MACDONALD TECH SOURCE GLOBAL LIMITED Director 2015-08-21 CURRENT 2015-06-08 Dissolved 2016-11-22
ANDREW MILNE AYTOUN MACDONALD TECH SOURCE EUROPE LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2015-03-10
ANDREW MILNE AYTOUN MACDONALD XTEL TECHNOLOGY SOLUTIONS LTD Director 2010-03-10 CURRENT 2003-05-27 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
2024-04-08CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GWYNNE DAVIES
2020-09-29SH06Cancellation of shares. Statement of capital on 2020-08-21 GBP 4,524
2020-09-29SH03Purchase of own shares
2020-09-28RES09Resolution of authority to purchase a number of shares
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31TM02Termination of appointment of Susan Jacqueline Box on 2019-04-30
2019-04-11AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILNE AYTOUN MACDONALD
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-02-13TM02Termination of appointment of Andrew Milne Aytoun Macdonald on 2018-02-01
2018-02-13AP03Appointment of Susan Jacqueline Box as company secretary on 2018-02-01
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 5524
2018-02-06SH0102/01/18 STATEMENT OF CAPITAL GBP 5524
2017-12-18SH0118/09/17 STATEMENT OF CAPITAL GBP 2524
2017-12-18SH0118/09/17 STATEMENT OF CAPITAL GBP 2524
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2524
2017-12-18SH0118/09/17 STATEMENT OF CAPITAL GBP 2524
2017-12-13AP03SECRETARY APPOINTED ANDREW MILNE AYTOUN MACDONALD
2017-12-13AP03SECRETARY APPOINTED ANDREW MILNE AYTOUN MACDONALD
2017-12-06AP01DIRECTOR APPOINTED ROSEMARY TAYLOR
2017-11-23AP01DIRECTOR APPOINTED MR COLIN GWYNNE DAVIES
2017-10-31RES15CHANGE OF COMPANY NAME 30/11/21
2017-10-31CERTNMCOMPANY NAME CHANGED SEAFORTH VERO LIMITED CERTIFICATE ISSUED ON 31/10/17
2017-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11NEWINCNew incorporation
2017-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 XTEL TECHNOLOGIES GROUP LTD

Intangible Assets
Patents
We have not found any records of XTEL TECHNOLOGIES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XTEL TECHNOLOGIES GROUP LTD
Trademarks
We have not found any records of XTEL TECHNOLOGIES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTEL TECHNOLOGIES GROUP 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 (82990 - Other business support service activities n.e.c.) as XTEL TECHNOLOGIES GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XTEL TECHNOLOGIES GROUP 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 XTEL TECHNOLOGIES GROUP 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 XTEL TECHNOLOGIES GROUP 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.
    Need more information?
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    Other companies at postcode RH16 3TP