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Xactpcb Ltd WALLSEND


Founded in 2004, Xactpcb, classified under reg no. 05067000 is an active company. Currently registered at The Town Hall NE28 7AT, Wallsend the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Lilian S. and Stephen L.. In addition one secretary - Stephen L. - is with the firm. As of 29 March 2024, there were 3 ex directors - Leslie S., Andrew K. and others listed below. There were no ex secretaries.

Xactpcb Ltd Address / Contact

Office Address The Town Hall
Office Address2 High Street East
Town Wallsend
Post code NE28 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05067000
Date of Incorporation Mon, 8th Mar 2004
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Lilian S.

Position: Director

Appointed: 06 March 2014

Stephen L.

Position: Secretary

Appointed: 11 March 2004

Stephen L.

Position: Director

Appointed: 11 March 2004

Leslie S.

Position: Director

Appointed: 15 September 2011

Resigned: 06 March 2014

Andrew K.

Position: Director

Appointed: 13 March 2006

Resigned: 15 September 2011

Susan L.

Position: Director

Appointed: 08 April 2004

Resigned: 13 March 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 08 March 2004

Resigned: 11 March 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 11 March 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Lilian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Leslie S. This PSC owns 50,01-75% shares.

Lilian S.

Notified on 10 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leslie S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand682 512890 1281 191 8671 350 275
Current Assets974 425949 4181 234 5561 398 296
Debtors291 91359 29042 68948 021
Net Assets Liabilities614 947759 733984 6851 157 423
Property Plant Equipment824618473355
Other
Accumulated Amortisation Impairment Intangible Assets1 900 3492 075 5712 258 0582 404 583
Accumulated Depreciation Impairment Property Plant Equipment25 06025 26625 41125 529
Average Number Employees During Period6888
Creditors281 410100 392146 605131 712
Fixed Assets85 64991 01492 56354 790
Increase From Amortisation Charge For Year Intangible Assets 175 222182 487146 525
Increase From Depreciation Charge For Year Property Plant Equipment 206145118
Intangible Assets84 82590 39692 09054 435
Intangible Assets Gross Cost1 985 1742 165 9672 350 1482 459 018
Net Current Assets Liabilities693 015849 0261 087 9511 266 584
Property Plant Equipment Gross Cost25 88425 88425 88425 884
Total Additions Including From Business Combinations Intangible Assets 180 793184 181108 870
Total Assets Less Current Liabilities778 664940 0401 180 5141 321 374

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, May 2020
Free Download (5 pages)

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