# Xetel Systems Ltd

## Details

- **Company number:** [09025764](https://find-and-update.company-information.service.gov.uk/company/09025764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2014
- **Registered office:** SUITE S7, RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RASHID, Sajid | director | 6 May 2014 | 12 Jun 2018 |
| MANKIEWICZ, Anna | director | 12 Jun 2018 | 1 Oct 2019 |
| MANKIEWICZ, Anna | director | 17 Jan 2020 | 17 Jan 2020 |
| RASHID, Sajid | director | 1 Oct 2019 | 17 Jan 2020 |
| RASHID, Sajid | director | 17 Jan 2020 | 31 Jan 2023 |
| RASHID, Sajid | director | 1 May 2024 | 30 Jun 2024 |
| MANKIEWICZ, Anna | director | 31 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Four Season Food Ltd](/company/09454845) (09454845)
- [Lingua Media Connect Ltd](/company/10853393) (10853393)
- [Medsnacks Ltd](/company/09775962) (09775962)
- [Melody Ltd](/company/09069591) (09069591)
- [Sofia Enterprises Limited](/company/11213570) (11213570)