Xelect Limited
SC438223
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 05/12/2023
DIRECTOR
IRISH · ENGLAND · Age 60
Also on 22 other boards
secretary · Since 05/02/2024
secretary · Since 05/02/2024
Former
director · Resigned 01/02/2013
director · Resigned 22/11/2013
corporate secretary · Resigned 01/11/2014
director · Resigned 28/04/2016
director · Resigned 01/03/2019
corporate secretary · Resigned 18/06/2020
director · Resigned 02/03/2021
director · Resigned 16/11/2022
director · Resigned 05/05/2023
director · Resigned 13/05/2023
director · Resigned 05/12/2023
director · Resigned 05/12/2023
secretary · Resigned 05/02/2024
director · Resigned 15/01/2025
Persons with Significant Control
Genus Investments Limited
Matrix House, Basing View, Basingstoke, RG21 4FF
Reg: 02028517 · Companies House · Private Company Limited By Shares
Notified 02/03/2021
Former PSCs
Professor Ian Alistair Johnston
Ceased 02/03/2021
Change History
Active
Private Limited Company
HORIZON HOUSE
ST. ANDREWS