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Company Information for

XONETIC LIMITED

NEW KING'S COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
02926318
Private Limited Company
Active

Company Overview

About Xonetic Ltd
XONETIC LIMITED was founded on 1994-05-05 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Xonetic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XONETIC LIMITED
 
Legal Registered Office
NEW KING'S COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
Other companies in WA7
 
Previous Names
SOFIGATE LIMITED20/05/2019
3GAMMA UK LIMITED19/05/2017
ACANDO LTD03/02/2015
IQ CONSULTANCY LIMITED25/05/2007
Filing Information
Company Number 02926318
Company ID Number 02926318
Date formed 1994-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638768483  
Last Datalog update: 2024-10-05 08:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XONETIC LIMITED
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Company Officers of XONETIC LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2015-01-02
SAMI ERKKI KARKKILA
 Director 2017-02-06
JARI TAPANI RAAPPANA
 Director 2017-02-06
NICHOLAS RUSSELL
 Director 2018-01-18
SANNA SINIKETO
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BJORN GUNNAR BERTIL WAHLGREN
 Director 2015-02-01 2018-01-14
DAVID BENJAMIN WALES
 Director 2013-06-10 2017-11-30
BENGT SUNE JOHANNES LANNGREN
 Director 2015-02-02 2017-02-06
CARL-MAGNUS MANSSON
 Director 2009-12-16 2015-02-01
PER MAGNUS OLSSON
 Director 2009-12-16 2015-02-01
ROBERT DAVID WILLIAMS
 Company Secretary 2013-10-02 2015-01-02
PHIL JACKLIN
 Company Secretary 2010-02-12 2013-05-28
PHIL JACKLIN
 Director 2010-02-12 2012-06-07
CHARLES GEORGE HALPIN
 Company Secretary 2007-02-22 2010-02-12
DENNIS BIRGERSSON
 Director 2009-12-16 2010-02-12
CHARLES GEORGE HALPIN
 Director 1994-06-21 2009-12-16
PER KILLINER
 Director 2007-02-22 2009-12-16
LARS WOLLUING
 Director 2007-02-22 2009-12-16
ANN MARIE HALPIN
 Company Secretary 1994-06-21 2007-02-22
GARY DAVID LEE
 Director 1994-05-11 1994-06-21
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-05-05 1994-05-11
ELK (NOMINEES) LIMITED
 Nominated Director 1994-05-05 1994-05-11

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BLAKELAW SECRETARIES LIMITED DIABETES RESEARCH AND WELLNESS FOUNDATION Company Secretary 2016-09-05 CURRENT 1998-01-15 Active
BLAKELAW SECRETARIES LIMITED FRESENIUS KABI ONCOLOGY LIMITED Company Secretary 2016-07-20 CURRENT 1998-12-10 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
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BLAKELAW SECRETARIES LIMITED RADCLIFFE ACADEMY TRUST Company Secretary 2015-06-25 CURRENT 2014-12-01 Active
BLAKELAW SECRETARIES LIMITED MC 503 LIMITED Company Secretary 2015-05-20 CURRENT 2014-04-25 Active
BLAKELAW SECRETARIES LIMITED WOODHURST PARK MANAGEMENT LIMITED Company Secretary 2015-04-18 CURRENT 2015-04-18 Active
BLAKELAW SECRETARIES LIMITED BCT CONDUIT LIMITED Company Secretary 2015-04-10 CURRENT 2007-09-26 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED BCT WAREHOUSE LIMITED Company Secretary 2015-04-09 CURRENT 2005-08-02 Dissolved 2016-10-11
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BLAKELAW SECRETARIES LIMITED REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
BLAKELAW SECRETARIES LIMITED WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-28 CURRENT 1988-05-09 Active
BLAKELAW SECRETARIES LIMITED CORNELIA GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
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BLAKELAW SECRETARIES LIMITED KINGLEY GATE MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
BLAKELAW SECRETARIES LIMITED PELTA PROTECTION SYSTEMS LIMITED Company Secretary 2014-07-09 CURRENT 2014-01-23 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
BLAKELAW SECRETARIES LIMITED HARROW DRIVE (HEADLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
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BLAKELAW SECRETARIES LIMITED SWAN LAKE VIEW (YATELEY) LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
BLAKELAW SECRETARIES LIMITED JAY-BEE (PORTSMOUTH) LIMITED Company Secretary 2013-07-29 CURRENT 1959-08-10 Active
BLAKELAW SECRETARIES LIMITED MOON MEDICAL COMMUNICATIONS LIMITED Company Secretary 2013-04-12 CURRENT 2010-09-02 Active
BLAKELAW SECRETARIES LIMITED WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
BLAKELAW SECRETARIES LIMITED THE GALLERY TRUST Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BLAKELAW SECRETARIES LIMITED BRAMBLES HOUSE INVESTMENTS LIMITED Company Secretary 2012-12-14 CURRENT 1993-11-19 Active
BLAKELAW SECRETARIES LIMITED GREEN NETWORK UK PLC Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
BLAKELAW SECRETARIES LIMITED WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-20 CURRENT 1982-11-24 Active
BLAKELAW SECRETARIES LIMITED THE MASURI GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1997-02-03 Active
BLAKELAW SECRETARIES LIMITED THAME PARTNERSHIP ACADEMY TRUST Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
BLAKELAW SECRETARIES LIMITED BRASENOSE LIMITED Company Secretary 2012-07-11 CURRENT 1994-03-04 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2006-05-23 Active
BLAKELAW SECRETARIES LIMITED 76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2006-07-28 Active
BLAKELAW SECRETARIES LIMITED LARCHWOOD MANAGEMENT COMPANY LTD Company Secretary 2012-04-11 CURRENT 2006-09-28 Active
BLAKELAW SECRETARIES LIMITED OTE PARK (BURGESS HILL) MANAGEMENT LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
BLAKELAW SECRETARIES LIMITED EWIF LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-23 Active
BLAKELAW SECRETARIES LIMITED THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BLAKELAW SECRETARIES LIMITED THE ARAB SCHOOL FOR RESEARCH AND STUDIES Company Secretary 2012-03-21 CURRENT 2008-11-25 Dissolved 2017-05-09
BLAKELAW SECRETARIES LIMITED BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
BLAKELAW SECRETARIES LIMITED ABINGDON LEARNING TRUST Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
BLAKELAW SECRETARIES LIMITED RED DEER (DEVELOPMENTS) LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED HOME HELP UK LIMITED Company Secretary 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
BLAKELAW SECRETARIES LIMITED BL BUSINESS SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED BL LAW LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED MENDIP GOUGH LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED AMLINGS LIMITED Company Secretary 2011-07-07 CURRENT 1997-12-15 Dissolved 2013-11-07
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 2 LIMITED Company Secretary 2011-07-07 CURRENT 2001-10-11 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KING HARRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
BLAKELAW SECRETARIES LIMITED 49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-02-04
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (CARTERTON) LIMITED Company Secretary 2010-12-01 CURRENT 2010-08-19 Active
BLAKELAW SECRETARIES LIMITED MIT ENTERPRISE FORUM (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-09 Dissolved 2016-06-07
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
BLAKELAW SECRETARIES LIMITED PINCHINGTON GRANGE MANAGEMENT (NEWBURY) LIMITED Company Secretary 2010-09-27 CURRENT 2009-11-03 Active
BLAKELAW SECRETARIES LIMITED KEBLE PROPERTIES LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Active
BLAKELAW SECRETARIES LIMITED TRINITY PARK (GARSTON ROAD) MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
BLAKELAW SECRETARIES LIMITED HEMPSTEAD LANE MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
BLAKELAW SECRETARIES LIMITED TCD CARTERTON LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED LINNELLS SECRETARIAL SERVICES LIMITED Company Secretary 2010-04-30 CURRENT 1997-09-26 Active
BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BLAKELAW SECRETARIES LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
BLAKELAW SECRETARIES LIMITED ENERGYS LIMITED Company Secretary 2009-01-21 CURRENT 2000-03-28 Dissolved 2015-03-24
BLAKELAW SECRETARIES LIMITED ENERGYS GROUP LIMITED Company Secretary 2009-01-21 CURRENT 2006-01-30 Active
BLAKELAW SECRETARIES LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED Company Secretary 2009-01-21 CURRENT 1998-08-21 Active
BLAKELAW SECRETARIES LIMITED IMAGING AND SENSING TECHNOLOGY LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED NEW MILTON CATERING LIMITED Company Secretary 2008-12-10 CURRENT 2008-06-20 Dissolved 2017-10-17
BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
BLAKELAW SECRETARIES LIMITED CBI PENSION TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-08-19 Active
BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GREAT BRITAIN LIMITED Company Secretary 2008-01-14 CURRENT 2007-07-11 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 6 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-0123/07/24 STATEMENT OF CAPITAL GBP 116
2024-05-22CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-07-26Unaudited abridged accounts made up to 2022-12-31
2023-05-16CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-01-08AAMDAmended account full exemption
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-03PSC04Change of details for Mr Nicholas Russell as a person with significant control on 2019-05-20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-05-23PSC07CESSATION OF JUHA HUOVINEN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RUSSELL
2019-05-22CH01Director's details changed for Mr Nicholas Russell on 2019-05-20
2019-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-20RES15CHANGE OF COMPANY NAME 20/05/19
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SANNA SINIKETO
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 155
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-03-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01AP01DIRECTOR APPOINTED MR NICHOLAS RUSSELL
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WAHLGREN
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALES
2017-05-19RES15CHANGE OF COMPANY NAME 19/05/17
2017-05-19CERTNMCOMPANY NAME CHANGED 3GAMMA UK LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-05-18AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 155
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR JARI TAPANI RAAPPANA
2017-02-06AP01DIRECTOR APPOINTED MR SANNA SINIKETO
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BENGT SUNE JOHANNES LANNGREN
2017-02-06AP01DIRECTOR APPOINTED MR SAMI ERKKI KARKKILA
2017-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 155
2016-05-05AR0105/05/16 ANNUAL RETURN FULL LIST
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18RP04SECOND FILING WITH MUD 05/05/15 FOR FORM AR01
2015-06-18ANNOTATIONClarification
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 155
2015-05-21AR0105/05/15 FULL LIST
2015-02-04AA01CURRSHO FROM 31/12/2015 TO 31/08/2015
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CARL-MAGNUS MANSSON
2015-02-03AP01DIRECTOR APPOINTED BENGT SUNE JOHANNES LANNGREN
2015-02-03AP01DIRECTOR APPOINTED PETER BJORN GUNNAR BERTIL WAHLGREN
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PER OLSSON
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN WALES / 01/02/2015
2015-02-03RES15CHANGE OF NAME 01/02/2015
2015-02-03CERTNMCOMPANY NAME CHANGED ACANDO LTD CERTIFICATE ISSUED ON 03/02/15
2015-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMS
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, OAK HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
2015-01-02AP04CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2014-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 155
2014-06-02AR0105/05/14 FULL LIST
2013-10-28AP03SECRETARY APPOINTED MR ROBERT DAVID WILLIAMS
2013-08-23AP01DIRECTOR APPOINTED MR DAVID BENJAMIN WALES
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY PHIL JACKLIN
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PHIL JACKLIN
2013-05-15AR0105/05/13 FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 7750 DARESBURY PARK DARESBURY OFFICE VILLAGE DARESBURY CHESHIRE WA4 4BS
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 7750 DARESBURY PARK, DARESBURY OFFICE VILLAGE, DARESBURY, CHESHIRE, WA4 4BS
2012-05-29RES12VARYING SHARE RIGHTS AND NAMES
2012-05-29RES01ADOPT ARTICLES 19/12/2011
2012-05-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-11AR0105/05/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-13AR0105/05/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0105/05/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HALPIN
2010-02-12AP03SECRETARY APPOINTED MR PHIL JACKLIN
2010-02-12AP01DIRECTOR APPOINTED MR PHIL JACKLIN
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BIRGERSSON
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HALPIN
2009-12-16AP01DIRECTOR APPOINTED MR DENNIS BIRGERSSON
2009-12-16AP01DIRECTOR APPOINTED MR PER MAGNUS OLSSON
2009-12-16AP01DIRECTOR APPOINTED MR CARL-MAGNUS MANSSON
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LARS WOLLUING
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PER KILLINER
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-30363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE 415B CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE 415B CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE WA3 6AE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-25CERTNMCOMPANY NAME CHANGED IQ CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/05/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-23288aNEW SECRETARY APPOINTED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-08225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-03-08288bSECRETARY RESIGNED
2007-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-15363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: SUITE 412 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AE
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: SUITE 412 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE WA3 6AE
2005-05-13363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-20363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-27363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-22CERTNMCOMPANY NAME CHANGED KEENMIND LIMITED CERTIFICATE ISSUED ON 22/08/02
2002-05-30363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP
2001-12-12RES04£ NC 148/205 07/12/01
2001-12-12123NC INC ALREADY ADJUSTED 07/12/01
2001-05-15363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-17SRES12VARYING SHARE RIGHTS AND NAMES 06/11/00
2000-11-17SRES04£ NC 146/148 06/11/00
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to XONETIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XONETIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2007-08-17 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2000-01-05 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1995-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XONETIC LIMITED

Intangible Assets
Patents
We have not found any records of XONETIC LIMITED registering or being granted any patents
Domain Names

XONETIC LIMITED owns 3 domain names.

ilearnanytime.co.uk   acando-elearning.co.uk   acandopedia.co.uk  

Trademarks
We have not found any records of XONETIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XONETIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as XONETIC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where XONETIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XONETIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XONETIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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