OpenCompanies

Xelect Limited

Company number
SC438223
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2012
Nature of business
Other service activities n.e.c.
Corporate group
Genus PLC (19 companies)

Registered office

Horizon House
Abbey Walk
St. Andrews
KY16 9LB

Previous names

  • Kinburn (180) Limited (until 12 Dec 2012)

Control

NameNature of controlNotifiedCeased
Professor Ian Alistair Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Mar 2021
Genus Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £930,532 £360,106 17
30 Jun 2022 £727,427 £207,722 14
30 Jun 2021 £572,559 £246,170 13
31 Jan 2020 £428,068 £96,380 -
31 Jan 2018 £363,762 £64,080 -
31 Jan 2017 - £42,531 -
31 Jan 2015 - £4,340 -

Connections

Owned by

Xelect Limited → Genus Investments LimitedGenus PLC

Data