XERETEC OFFICE SYSTEMS LIMITED
XERETEC OFFICE SYSTEMS LIMITED is an active private limited company, incorporated on 12 September 1991. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Oaklands Park, Wokingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. XERETEC OFFICE SYSTEMS LIMITED has no previous names. The company has 13 mortgage charges, seven of which are outstanding.
Company Information
Company Number | 02645354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHRIDGE HOUSE |
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Address Line 2 | OAKLANDS PARK |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Postcode | RG41 2FD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
XERETEC OFFICE SYSTEMS LIMITED
Directors
(The company's officers)
MR CLIFFORD JAMES BARNES
(~53 year old Irish national)
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 18/05/2018
MR STEVEN JOHN HAWKINS
(~49 year old British national)
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2005
MR MARINO KEITH
(~49 year old British national)
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
- Current Director
- Gives occupation as SERVICE DELIVERY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/05/2020
MR SHAUN MCDONALD
(~38 year old British national)
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2017
KARINA RACHEL SMITH
(British national)
ASHRIDGE HOUSE OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD, UNITED KINGDOM
Appointed on 11/04/2006
Connections
(Shared officers)
- MR CLIFFORD JAMES BARNES
- MR STEVEN JOHN HAWKINS
- MR CLIFFORD JAMES BARNES
- MR STEVEN JOHN HAWKINS
- MR SHAUN MCDONALD
- MR STEVEN JOHN HAWKINS
- KARINA RACHEL SMITH
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)
XERETEC OFFICE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG41 2FD.
Map of XERETEC OFFICE SYSTEMS LIMITED at local scale
Map of XERETEC OFFICE SYSTEMS LIMITED at district scale
More Companies in RG41 2FD
Other companies with registered offices in RG41 2FD:
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)