Xonetic Limited in Chandler's Ford EASTLEIGH

Xonetic Limited EASTLEIGH

Founded in 1994, Xonetic, classified under reg no. 02926318 is an active company. Currently registered at New King's Court Tollgate SO53 3LG, Eastleigh the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/05/20 Xonetic Limited is no longer carrying the name Sofigate.

The firm has one director. Nicholas R., appointed on 18 January 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xonetic Limited Address / Contact

Office Address	New King's Court Tollgate
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926318
Date of Incorporation	Thu, 5th May 1994
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Nicholas R.

Position: Director

Appointed: 18 January 2018

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 02 January 2015

Sanna S.

Position: Director

Appointed: 06 February 2017

Resigned: 13 May 2019

Jari R.

Position: Director

Appointed: 06 February 2017

Resigned: 13 May 2019

Sami K.

Position: Director

Appointed: 06 February 2017

Resigned: 13 May 2019

Bengt L.

Position: Director

Appointed: 02 February 2015

Resigned: 06 February 2017

Peter W.

Position: Director

Appointed: 01 February 2015

Resigned: 14 January 2018

Robert W.

Position: Secretary

Appointed: 02 October 2013

Resigned: 02 January 2015

David W.

Position: Director

Appointed: 10 June 2013

Resigned: 30 November 2017

Phil J.

Position: Director

Appointed: 12 February 2010

Resigned: 07 June 2012

Phil J.

Position: Secretary

Appointed: 12 February 2010

Resigned: 28 May 2013

Carl-Magnus M.

Position: Director

Appointed: 16 December 2009

Resigned: 01 February 2015

Dennis B.

Position: Director

Appointed: 16 December 2009

Resigned: 12 February 2010

Per O.

Position: Director

Appointed: 16 December 2009

Resigned: 01 February 2015

Per K.

Position: Director

Appointed: 22 February 2007

Resigned: 16 December 2009

Lars W.

Position: Director

Appointed: 22 February 2007

Resigned: 16 December 2009

Charles H.

Position: Secretary

Appointed: 22 February 2007

Resigned: 12 February 2010

Charles H.

Position: Director

Appointed: 21 June 1994

Resigned: 16 December 2009

Ann H.

Position: Secretary

Appointed: 21 June 1994

Resigned: 22 February 2007

Gary L.

Position: Director

Appointed: 11 May 1994

Resigned: 21 June 1994

Elk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 11 May 1994

Elk (nominees) Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 11 May 1994

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Nicholas R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Juha H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicholas R.

Notified on	13 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Juha H.

Notified on	6 February 2017
Ceased on	13 May 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Sofigate	May 20, 2019
3gamma Uk	May 19, 2017
Acando	February 3, 2015
Iq Consultancy	May 25, 2007
Keenmind	August 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	43 753	48 951	169 558	106 175	74 638
Current Assets	410 953	115 158	258 027	151 457	161 831
Debtors	332 378	69 177	88 469	45 282	87 193
Net Assets Liabilities			80 483	98 371	97 742
Property Plant Equipment	2 336	1 191	28 917	24 941	21 127
Total Inventories	34 822

Other
Amount Specific Advance Or Credit Directors					17 435
Amount Specific Advance Or Credit Made In Period Directors					17 435
Accrued Liabilities	16 895	2 239
Accumulated Amortisation Impairment Intangible Assets	143 175
Accumulated Depreciation Impairment Property Plant Equipment	51 722	13 888	15 850	22 013	27 710
Amounts Owed To Group Undertakings	2 411 313
Average Number Employees During Period	13	5	3	3	3
Creditors	2 581 688	103 559	50 000	35 837	26 090
Deferred Tax Asset Debtors	2 316
Disposals Decrease In Amortisation Impairment Intangible Assets		143 175
Disposals Decrease In Depreciation Impairment Property Plant Equipment		40 205
Disposals Intangible Assets		143 175
Disposals Property Plant Equipment		40 205
Fixed Assets	2 336	1 191
Increase From Depreciation Charge For Year Property Plant Equipment		2 371	1 962	6 163	5 697
Intangible Assets Gross Cost	143 175
Net Current Assets Liabilities	-2 170 735	11 599	101 566	109 267	102 705
Number Shares Issued Fully Paid		155
Other Creditors	14 846	19 481
Other Taxation Social Security Payable	43 205	4 885
Par Value Share		1
Prepayments	28 103	658
Profit Loss		2 181 189
Property Plant Equipment Gross Cost	54 059	15 079	44 767	46 954	48 837
Total Additions Including From Business Combinations Property Plant Equipment		1 225	29 688	2 187	1 883
Total Assets Less Current Liabilities	-2 168 399	12 790	80 483	134 208	123 832
Trade Creditors Trade Payables	12 434	64 156
Trade Debtors Trade Receivables	301 959	65 549

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, March 2018	accounts	Free Download (27 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/08/31 filed on: 18th, May 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 12th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
SH01	155.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Full accounts for the period ending 2015/08/31 filed on: 27th, April 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/08/31, originally was 2015/12/31. filed on: 4th, February 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	155.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 15th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 31st, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 14th, May 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 8th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 7th, April 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 7th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 18th, March 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 18th, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 19th, March 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 19th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 12th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 12th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 5th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 5th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
363(288)	2000/06/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
363(288)	2000/06/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/06/30 filed on: 12th, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 12th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/07/19 with shareholders record filed on: 19th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/19 with shareholders record filed on: 19th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 18th, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 18th, November 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 16th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 16th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 6th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 6th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/06/04 with shareholders record filed on: 4th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/04 with shareholders record filed on: 4th, June 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 24th, August 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 24th, August 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/05/11 with shareholders record filed on: 11th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/11 with shareholders record filed on: 11th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 30th, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 30th, June 1994	accounts

Xonetic Limited EASTLEIGH

Xonetic Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Blakelaw Secretaries Limited

Sanna S.

Jari R.

Sami K.

Bengt L.

Peter W.

Robert W.

David W.

Phil J.

Phil J.

Carl-Magnus M.

Dennis B.

Per O.

Per K.

Lars W.

Charles H.

Charles H.

Ann H.

Gary L.

Elk Company Secretaries Limited

Elk (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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