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Xtronix Limited READING

Xtronix started in year 2002 as Private Limited Company with registration number 04450219. The Xtronix company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at The White House Mill Road. Postal code: RG8 9DD.

The company has 2 directors, namely Elizabeth C., James C.. Of them, James C. has been with the company the longest, being appointed on 1 June 2002 and Elizabeth C. has been with the company for the least time - from 2 January 2003. As of 25 April 2024, there was 1 ex secretary - Elizabeth C.. There were no ex directors.

Xtronix Limited Address / Contact

Office Address The White House Mill Road
Office Address2 Goring
Town Reading
Post code RG8 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04450219
Date of Incorporation Wed, 29th May 2002
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 22 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Elizabeth C.

Position: Director

Appointed: 02 January 2003

Mortimer Burnett Ltd

Position: Corporate Secretary

Appointed: 13 June 2002

James C.

Position: Director

Appointed: 01 June 2002

Elizabeth C.

Position: Secretary

Appointed: 01 June 2002

Resigned: 13 June 2002

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 05 June 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 05 June 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elizabeth C. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets39 98534 08940 00627 81937 44021 768
Net Assets Liabilities20 03229 87728 52623 60829 86319 449
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal343343343351234 
Creditors21 4438 19313 4574 7737 3433 923
Fixed Assets1 8334 3242 320796 1 487
Net Current Assets Liabilities18 54225 89626 54923 16330 09717 962
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   117 117
Total Assets Less Current Liabilities20 37530 22028 86923 95930 09719 449

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-05-31
filed on: 31st, October 2023 		Free Download (3 pages)

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