Company NameXetec Limited
DirectorsRichard Geoghegan and Paul Geoghegan
Company StatusActive
Company Number06166012
CategoryPrivate Limited Company
Incorporation Date16 March 2007(17 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Geoghegan
Date of BirthNovember 1985 (Born 38 years ago)
NationalityIrish
StatusCurrent
Appointed16 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address18 Brennanstown Avenue
Old Bray Road
Cabinteely
Dublin 18
Ireland
Director NamePaul Geoghegan
Date of BirthJune 1955 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed16 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address23 Beech House Carrickmines Green
Glenamuck Road
Carrickmines
Dublin
D18 Y194
Secretary NamePaul Geoghegan
NationalityIrish
StatusCurrent
Appointed16 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address23 Beech House Carrickmines Green
Glenamuck Road
Carrickmines
Dublin
D18 Y194

Contact

Websitexetec.com
Email address[email protected]
Telephone0161 4087777
Telephone regionManchester

Location

Registered AddressThe Old Workshop
12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Paul Geoghegan
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,431
Cash£195
Current Liabilities£25,732

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return16 March 2023 (1 year ago)
Next Return Due30 March 2024 (0 days from now)

Filing History

23 August 2023Micro company accounts made up to 31 December 2022 (4 pages)
27 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
4 April 2022Micro company accounts made up to 31 December 2021 (4 pages)
31 March 2022Confirmation statement made on 16 March 2022 with updates (4 pages)
5 January 2022Secretary's details changed for Paul Geoghegan on 5 January 2022 (1 page)
5 January 2022Change of details for Mr Paul Geoghegan as a person with significant control on 23 December 2021 (2 pages)
5 January 2022Director's details changed for Paul Geoghegan on 23 December 2021 (2 pages)
5 January 2022Director's details changed for Paul Geoghegan on 5 January 2022 (2 pages)
7 December 2021Micro company accounts made up to 31 December 2020 (4 pages)
10 May 2021Confirmation statement made on 16 March 2021 with updates (4 pages)
22 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 April 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
23 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
6 June 2018Micro company accounts made up to 31 December 2017 (5 pages)
7 April 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 30 December 2016 (2 pages)
29 June 2017Director's details changed for Paul Geoghegan on 29 June 2017 (2 pages)
29 June 2017Secretary's details changed for Paul Geoghegan on 29 June 2017 (1 page)
29 June 2017Director's details changed for Richard Geoghegan on 29 June 2017 (2 pages)
29 June 2017Secretary's details changed for Paul Geoghegan on 29 June 2017 (1 page)
29 June 2017Director's details changed for Paul Geoghegan on 29 June 2017 (2 pages)
29 June 2017Director's details changed for Richard Geoghegan on 29 June 2017 (2 pages)
28 May 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
28 May 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
22 June 2016Total exemption small company accounts made up to 30 December 2015 (3 pages)
29 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(5 pages)
29 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(5 pages)
4 December 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
4 December 2015Total exemption small company accounts made up to 30 December 2014 (3 pages)
28 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 May 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(5 pages)
8 May 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
6 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
22 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 January 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
30 January 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
17 December 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
17 December 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
5 July 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 May 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2012Registered office address changed from 96 Knutsford Road Wilmslow Cheshire SK9 6JD on 16 May 2012 (2 pages)
16 May 2012Registered office address changed from 96 Knutsford Road Wilmslow Cheshire SK9 6JD on 16 May 2012 (2 pages)
28 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Richard Geoghegan on 16 March 2010 (2 pages)
19 July 2010Director's details changed for Paul Geoghegan on 16 March 2010 (2 pages)
19 July 2010Director's details changed for Richard Geoghegan on 16 March 2010 (2 pages)
19 July 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Paul Geoghegan on 16 March 2010 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 June 2009Return made up to 16/03/09; full list of members (3 pages)
9 June 2009Return made up to 16/03/09; full list of members (3 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 May 2008Return made up to 16/03/08; full list of members (3 pages)
8 May 2008Ad 31/03/08-31/03/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
8 May 2008Return made up to 16/03/08; full list of members (3 pages)
8 May 2008Ad 31/03/08-31/03/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
26 February 2008Registered office changed on 26/02/2008 from, 10-11 millbank house, bollin, walk, wilmslow, cheshire, SK9 1BJ (1 page)
26 February 2008Registered office changed on 26/02/2008 from, 10-11 millbank house, bollin, walk, wilmslow, cheshire, SK9 1BJ (1 page)
19 April 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
16 March 2007Incorporation (9 pages)
16 March 2007Incorporation (9 pages)