Xi-Tech Ltd

07068708

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH

Incorporated 06/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Simon Mark Gibbins

director · Since 01/11/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Also on 27 other boards

Mr Gregory Davidson-Shrine

director · Since 01/05/2026

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Chancellor Court, Guildford, GU2 7AH

Reg: 01618416 · Companies House · Private Limited Company

Notified 16/10/2019

Former PSCs

Mr Stephen Christopher Jaye

Ceased 20/09/2019

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 22/02/2016Registered 24/02/2016Satisfied 12/05/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2014Registered 21/01/2014Satisfied 18/07/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/01/2010Registered 30/01/2010Satisfied 12/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2010Registered 25/01/2010Satisfied 12/11/2013