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

Control

NameNature of controlNotifiedCeased
Mr Leslie James Sainsbury Voting Rights 50 To 75 Percent 7 Jul 2025
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

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