OpenCompanies

Xactpcb Ltd

Company number
05067000
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2004
Nature of business
Information technology consultancy activities

Registered office

The Town Hall
High Street East
Wallsend
NE28 7AT

Officers

NameRoleAppointedResigned
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 8 Mar 2004 11 Mar 2004
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 8 Mar 2004 11 Mar 2004
LAWS, Susan Director 8 Apr 2004 13 Mar 2006
KELLEY, Andrew Gavin Director 13 Mar 2006 15 Sep 2011
SAINSBURY, Leslie James Director 15 Sep 2011 6 Mar 2014
SAINSBURY, Lilian Mary Director 6 Mar 2014
LAWS, Stephen Mason Director 11 Mar 2004
LAWS, Stephen Mason Secretary 11 Mar 2004

Control

NameNature of controlNotifiedCeased
Mrs Lilian Mary Sainsbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Jan 2021 3 Oct 2024
Mr Leslie James Sainsbury Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Oct 2024
Mr Leslie James Sainsbury Voting Rights 50 To 75 Percent 7 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,694,268 £1,975,185 8
31 Dec 2024 £1,545,874 £1,815,691 8
31 Dec 2023 £1,320,024 £1,498,894 8
31 Dec 2022 £1,157,423 £1,350,275 8
31 Dec 2021 £984,685 £1,191,867 8
31 Dec 2020 £759,733 £890,128 6
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Companies at the same address

Data