Xeva Limited in Edison Road BASINGSTOKE

Xeva Limited BASINGSTOKE

Founded in 2002, Xeva, classified under reg no. 04369121 is an active company. Currently registered at Unit 5 The Ringway Centre RG21 6YH, Basingstoke the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2023-07-11 Xeva Limited is no longer carrying the name Radiotrade.

At the moment there are 4 directors in the the company, namely Peter S., Diane K. and Peter B. and others. In addition one secretary - Natasha M. - is with the firm. At the moment there is one former director listed by the company - Secretarial Nominees Limited, who left the company on 7 February 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Xeva Limited Address / Contact

Office Address	Unit 5 The Ringway Centre
Office Address2	Edison Road
Town	Basingstoke
Post code	RG21 6YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369121
Date of Incorporation	Thu, 7th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Peter S.

Position: Director

Appointed: 23 October 2023

Diane K.

Position: Director

Appointed: 01 March 2019

Peter B.

Position: Director

Appointed: 01 March 2019

Natasha M.

Position: Secretary

Appointed: 28 July 2016

Richard S.

Position: Director

Appointed: 07 February 2002

Donna S.

Position: Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

Garrick G.

Position: Secretary

Appointed: 07 February 2002

Resigned: 25 June 2013

Secretarial Nominees Limited

Position: Director

Appointed: 07 February 2002

Resigned: 07 February 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Richard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard S.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Radiotrade	July 11, 2023
Syscom Solutions	February 8, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 28th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 28th, September 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 5th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 6th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 10th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2018-01-31 filed on: 17th, October 2018	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-01-31 filed on: 14th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-21: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 26th, February 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 10th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 14th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 12th, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 13th, November 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 11th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 11th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-15 (Director's particulars changed)	annual return
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-15 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 14th, May 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 14th, May 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-03-27 (Secretary's particulars changed)	annual return
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-03-27 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 24th, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 24th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-03-09 (Secretary's particulars changed)	annual return
363s	Period up to 2003-03-09 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-03-09 (Secretary's particulars changed)	annual return
88(2)R	Alloted 98 shares on 2002-02-07. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-02-07. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (16 pages)

Xeva Limited BASINGSTOKE

Xeva Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Diane K.

Peter B.

Natasha M.

Richard S.

Donna S.

Garrick G.

Secretarial Nominees Limited

People with significant control

Company previous names

Company filings

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