Xeretec Office Systems Limited
Company Profile
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MediumXeretec Office Systems Limited
02645354•Private Limited With Share Capital
Ashridge House Oaklands Park, Wokingham, Berkshire, RG412FD
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Incorporated
12/09/1991
Company Age
34 years
Directors
6
Employees
120
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Xeretec Office Systems Limited (02645354) is a private limited with share capital incorporated on 12/09/1991 (34 years old) and registered in berkshire, RG412FD. The company operates under SIC code 46900 and is classified as Medium.
Xeretec office systems limited is a wholesale company based out of ashridge house oaklands park, wokingham, united kingdom.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 12/09/1991
RG412FD
120 employees
Financial Overview
Total Assets
£13.03M
Liabilities
£9.45M
Net Assets
£3.58M
Turnover
£35.52M
Cash
£2.73M
Key Metrics
120
Employees
6
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
7
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Legacy
Category:Miscellaneous
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Resolution
Category:Resolution
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Legacy
Category:Return
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Memorandum Articles
Category:Incorporation
Date:17-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Mortgage
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:04-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Capital
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Import / Export
Imports
12 Months3
60 Months28
Exports
12 Months4
60 Months23
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date17/04/2026
Latest Accounts31/08/2025
Trading Addresses
Ashridge House, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG412FDRegistered
Related Companies
6
Contact
01217112212sales@xeretec.co.ukxeretec.co.uk
Ashridge House Oaklands Park, Wokingham, Berkshire, RG412FD