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Nom

XI-Tech LTD
Adresse
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07068708 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Discoverie Holdings Limited Status: Active Notified: 16/10/2019 Companies House Number: 01618416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jaye, Stephen Christopher Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Davidson-Shrine, Gregory Surrey Research Park, Guildford, England Status: Active Notified: 04/12/2019 Role: Secretary
    Gibbins, Simon Mark Surrey Research Park, Guildford, England Status: Active Notified: 01/11/2019 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Paul Stuart Surrey Research Park, Guildford, England Status: Active Notified: 20/07/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sloan, Andrew Michael Surrey Research Park, Guildford, England Status: Active Notified: 13/04/2022 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British