Xjtag Technical Services Limited in Milton CAMBRIDGE

Xjtag Technical Services Limited CAMBRIDGE

Founded in 2003, Xjtag Technical Services, classified under reg no. 04767500 is an active company. Currently registered at Camtech 137 Cambridge Road CB24 6AZ, Cambridge the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 3rd November 2021 Xjtag Technical Services Limited is no longer carrying the name Adiabatic Logic.

At the moment there are 2 directors in the the firm, namely Carla B. and Simon P.. In addition one secretary - Simon P. - is with the company. As of 29 April 2024, there were 4 ex directors - David R., Stephen L. and others listed below. There were no ex secretaries.

Xjtag Technical Services Limited Address / Contact

Office Address	Camtech 137 Cambridge Road
Office Address2	Milton
Town	Cambridge
Post code	CB24 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04767500
Date of Incorporation	Fri, 16th May 2003
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Carla B.

Position: Director

Appointed: 05 December 2022

Simon P.

Position: Secretary

Appointed: 21 May 2003

Simon P.

Position: Director

Appointed: 21 May 2003

David R.

Position: Director

Appointed: 07 July 2005

Resigned: 30 November 2006

Stephen L.

Position: Director

Appointed: 21 May 2003

Resigned: 29 April 2022

Simon R.

Position: Director

Appointed: 21 May 2003

Resigned: 30 March 2007

Geoffrey H.

Position: Director

Appointed: 21 May 2003

Resigned: 21 October 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Midas Green Limited from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Midas Green Limited

St John's Innovation Centre Cowley Road, Cambridge, CB4 0DS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04444152
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Adiabatic Logic	November 3, 2021
Megaphone	June 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (7 pages)
AD01	Address change date: 30th November 2018. New Address: Camtech 137 Cambridge Road Milton Cambridge Cambridgeshire CB24 6AZ. Previous address: St John's Innovation Centre Cowley Road Cambridge CB4 0DS filed on: 30th, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AD01	Address change date: 21st August 2014. New Address: St John's Innovation Centre Cowley Road Cambridge CB4 0DS. Previous address: 7 Dirac House St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0DS filed on: 21st, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from 7 Dirac House St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom on 22nd May 2014 filed on: 22nd, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 16th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th May 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 7 Dirac House Cowley Road Cambridge Cambridgeshire CB4 0WS England on 27th May 2010 filed on: 27th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 16th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 8 the Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR on 1st April 2010 filed on: 1st, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
353	Location of register of members filed on: 11th, June 2007	address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: unit 8 the irwin centre scotland road dry drayton cambridge cambridgeshire CB3 8AR filed on: 11th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, June 2007	address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: unit 8 the irwin centre scotland road dry drayton cambridge cambridgeshire CB3 8AR filed on: 11th, June 2007	address	Free Download (1 page)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, June 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
287	Registered office changed on 14/07/06 from: 6 / 7 the irwin centre scotland road, dry drayton cambridge cambridgeshire CB3 8AR filed on: 14th, July 2006	address	Free Download (1 page)
287	Registered office changed on 14/07/06 from: 6 / 7 the irwin centre scotland road, dry drayton cambridge cambridgeshire CB3 8AR filed on: 14th, July 2006	address	Free Download (1 page)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 15/06/05; Location of register of members address changed	annual return
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 5th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 5th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 05/06/03 from: the irwin centre, scotland rd dry drayton cambridge CB3 8AR filed on: 5th, June 2003	address	Free Download (1 page)
287	Registered office changed on 05/06/03 from: the irwin centre, scotland rd dry drayton cambridge CB3 8AR filed on: 5th, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, May 2003	incorporation	Free Download (9 pages)

Xjtag Technical Services Limited CAMBRIDGE

Xjtag Technical Services Limited Address / Contact

Company Information / Profile

Company staff

Carla B.

Simon P.

Simon P.

David R.

Stephen L.

Simon R.

Geoffrey H.

People with significant control

Company previous names

Company filings

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