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Jméno

Xiatech Holdings Limited

Adresa
48 The Rise
Elstree
Borehamwood
Hertfordshire
WD6 3JT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. prosinec 2020
Company Register Address 71 Queen Victoria Street
Borehamwood
EC4V 4BE
Company No. 12839687 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Summerfield, Jonathan Mark Status: Active Notified: 13/12/2021 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Rockpool Investment Nominee Limited Status: Ceased Notified: 08/12/2020 Ceased: 08/12/2020 Companies House Number: 08086717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Summerfield, Jonathan Mark Status: Ceased Notified: 26/08/2020 Ceased: 08/12/2020 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chislett, David William London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 08/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Moran, Martin Patrick London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 06/1962 Occupation: Board Advisor Role: Director Country of Residence: England Nationality: British
    Summerfield, Jonathan Mark London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 06/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Xiatech Limited Status: Active Notified: 08/12/2020 Companies House Number: 08677559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors