Xpertex Ltd
Company Profile
live
MediumXpertex Ltd
05901645•Private Limited With Share Capital
100 Leman Street, London, E18EU
Get Full Access
Incorporated
10/08/2006
Company Age
19 years
Directors
7
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Xpertex Ltd (05901645) is a private limited with share capital incorporated on 10/08/2006 (19 years old) and registered in london, E18EU. The company operates under SIC code 62020 - information technology consultancy activities.
Xpertex has been at the cutting edge of cyber security development since 2006. drawing on hands-on experience executing the most complex projects across the military, defence, and intelligence sectors. we work closely with our customers and colleagues from across the exponential-e group to design an...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 10/08/2006
E18EU
Financial Overview
Total Assets
£8.42M
Liabilities
£5.05M
Net Assets
£3.37M
Turnover
£12.26M
Cash
£4.30M
Key Metrics
7
Directors
1
Shareholders
1
PSCs
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:31-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Resolution
Category:Resolution
Date:02-12-2016
Change Of Name Notice
Category:Change Of Name
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:16-08-2007
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Incorporation Company
Category:Incorporation
Date:10-08-2006
Innovate Grants
1
This company received a grant of £8870.0 for Digital Security By Design – Developing Complexity Based, Un-Crackable, High-Efficiency Mass Information And Data Security Products. The project started on 01/11/2020 and ended on 30/11/2021.
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date18/06/2025
Latest Accounts31/01/2025
Trading Addresses
100 Leman Street, London, E18EURegistered
Albany Chambers, 26 Bridge Road East, Welwyn Garden City, Hertfordshire, AL71HL
Related Companies
8