Grid Xitek Limited

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Micro

Grid Xitek Limited

03034543•Private Limited With Share Capital

The Mayfield Llanbadoc, Usk, Monmouthshire, NP151SY
Website01291673437

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Incorporated

17/03/1995

Company Age

31 years

Directors

4

Employees

9

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

Grid Xitek Limited (03034543) is a private limited with share capital incorporated on 17/03/1995 (31 years old) and registered in monmouthshire, NP151SY. The company operates under SIC code 74100 and is classified as Micro.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 17/03/1995
NP151SY
9 employees

Financial Overview

Total Assets

£942.4K

Liabilities

£686.7K

Net Assets

£255.7K

Est. Turnover

£839.1K

AI Estimated
Unreported
Cash

£19.1K

Key Metrics

9

Employees

4

Directors

2

Shareholders

4

Patents

Board of Directors

3
S
sam pearson
director
M
mark anthony helmich
director
C
claire louise ricketts
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-04-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Resolution
Category:Resolution
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Mortgage
Date:23-07-2008
Resolution
Category:Resolution
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Capital
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Accounts
Date:11-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Capital
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Legacy
Category:Capital
Date:18-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000

Import / Export

Imports
12 Months8
60 Months49
Exports
12 Months6
60 Months10

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Mayfield Llanbadoc, Usk, Monmouthshire, NP151SYRegistered

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Contact

01291673437
gxgroup.com
The Mayfield Llanbadoc, Usk, Monmouthshire, NP151SY