XEPTA TECHNOLOGY LIMITED

XEPTA TECHNOLOGY LIMITED is an active private limited company, incorporated on 30 July 2007. The nature of the business is Business and domestic software development. The company's registered office is on Sitka Drive, Shrewsbury. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. XEPTA TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE F STERLING HOUSE SITKA DRIVE
Address Line 2	SHREWSBURY BUSINESS PARK
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY2 6LG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

XEPTA TECHNOLOGY LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN BLACKBOURN

(~65 year old British national)

SUITE F STERLING HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

Current Director
Gives occupation as LEGAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2019

MR ANTHONY CHESWORTH

(~55 year old British national)

SUITE F STERLING HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2018

MR RICHARD STEVEN LEE

(~35 year old British national)

6 SILVERSTONE CLOSE, BOWBROOK, SHREWSBURY, SHROPSHIRE, SY3 5JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2007

MR BENJAMIN DOUGLAS FREDERICK LILLYWHITE

(~45 year old British national)

SUITE F STERLING HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2018

MR STEVEN ROBERT LEE

(~66 year old British national)

6 SILVERSTONE CLOSE, BOWBROOK, SHREWSBURY, SHROPSHIRE, SY3 5JE, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/07/2007

Shareholders

(Persons of Significant Control)

Mr Richard Steven Lee

(~35 year old British national)

Suite F Sterling House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BLACKBOURN CONSULTING LTD

MR NICHOLAS JOHN BLACKBOURN

INSURETHAT LIMITED

MR RICHARD STEVEN LEE

NUKULA LIMITED

MR NICHOLAS JOHN BLACKBOURN
MR ANTHONY CHESWORTH
MR RICHARD STEVEN LEE
MR BENJAMIN DOUGLAS FREDERICK LILLYWHITE

THREE CROSSES CHRISTIAN MUSIC CENTRE LIMITED

MR NICHOLAS JOHN BLACKBOURN

XEPTA GROUP LTD

MR NICHOLAS JOHN BLACKBOURN
MR ANTHONY CHESWORTH
MR RICHARD STEVEN LEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)