Xtratec Ltd

DataGardener
xtratec ltd
live
Small

Xtratec Ltd

05929950•Private Limited With Share Capital

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW

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Incorporated

08/09/2006

Company Age

20 years

Directors

3

Employees

27

SIC Code

71200

Risk

not scored

Company Overview

Registration, classification & business activity

Xtratec Ltd (05929950) is a private limited with share capital incorporated on 08/09/2006 (20 years old) and registered in leicester, LE33AW. The company operates under SIC code 71200 - technical testing and analysis.

Xtratec ltd is a construction materials testing laboratory based in lenham heath, maidstone, united kingdom.

Private Limited With Share Capital
SIC: 71200
Small
Incorporated 08/09/2006
LE33AW
27 employees

Financial Overview

Total Assets

£2.67M

Liabilities

£122.5K

Net Assets

£2.55M

Est. Turnover

£1.80M

AI Estimated
Unreported
Cash

£744.6K

Key Metrics

27

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
michael william quarry
director
B
babak fardaghaie
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
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:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
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:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Capital
Date:30-07-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:11-09-2006
Incorporation Company
Category:Incorporation
Date:08-09-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, Leicestershire Le3 3Aw, LE33AWRegistered
Unit 4, Rose Lane Industrial Estate, Rose Lane Industrial Estate Rose La, Maidstone, Kent, ME172JN

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Contact

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW