OpenCompanies

Xetel Systems Ltd

Company number
09025764
Status
Active
Type
Private Limited Company
Incorporated
6 May 2014
Nature of business
Other telecommunications activities
Other information technology service activities

Registered office

Suite S7, Rays House
North Circular Road
London
NW10 7XP

Previous names

  • IT Security Solutions (Itsecs.co.uk) Ltd (until 13 Mar 2015)

Control

NameNature of controlNotifiedCeased
Mr Sajid Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jun 2018
Mrs Anna Mankiewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Jun 2018 1 Oct 2019
Mrs Anna Mankiewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jan 2020 17 Jan 2020
Mr Sajid Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Oct 2019 17 Jan 2020
Mr Sajid Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jan 2020 31 Jan 2023
Mrs Anna Mankiewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2023

Accounts

Year ended Net assets Employees
31 May 2025 -£19,858 0
31 May 2024 -£17,586 0
31 May 2023 -£14,935 1
31 May 2022 -£12,851 1
31 May 2021 £18,928 1
31 May 2020 -£3,794 1
31 May 2019 -£1,208 -
31 May 2018 £1,049 -
31 May 2017 £133 -
31 May 2016 -£3,334 -
31 May 2015 -£2,847 -

Connections

Companies at the same address

Data