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Summary

Contact details

Officers19

Finance3

Documents102

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

XERETEC OFFICE SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1991 (33 years ago)

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Company rating

Turnover rank

#1,312

Activity rank

#24

Profit rank

#86,959

Summary

NameXERETEC OFFICE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02645354
Incorporation Date12 Sep 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, WOKINGHAM, ASHRIDGE HOUSE, OAKLANDS PARK, RG41 2FD

Officers

corporate

IndividualUnited Kingdom

XERETEC GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jul 2019

corporate

IndividualUnited Kingdom

XERETEC GROUP LIMITED

Person with significant control


Appointed on02 Jul 2019

individual

IndividualUnited Kingdom

Duffelen, Mark

Director


Appointed on13 Sep 1991

Resigned on29 Apr 2005

individual

IndividualUnited Kingdom

Youngs, Ian Stewart

Director


Appointed on06 Oct 2015

Resigned on05 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Karina Rachel

Secretary


Appointed on11 Apr 2006

individual

IndividualUnited Kingdom

Duffelen, Mark

Secretary


Appointed on13 Sep 1991

Resigned on01 Sep 2000

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Financial reports

YearTurnoverNet profitFixed assetsOther
202232,420,310 GBP
(~$39,948,759)
-1,679,731 GBP
(~-$2,069,788)
887,629 GBP
(~$1,093,749)
View full report
202129,675,900 GBP
(~$40,812,598)
497,048 GBP
(~$683,579)
1,048,866 GBP
(~$1,442,482)
View full report
202038,206,243 GBP
(~$48,992,828)
740,630 GBP
(~$949,729)
1,384,331 GBP
(~$1,775,163)
View full report

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Documents

DateNameTypeDocument
06 Oct 2022Termination director company with name termination dateTM01View
06 Oct 2022Termination director company with name termination dateTM01View
30 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges13
  • Outstanding7
  • Satisfied6

Related companies by address

Frequently asked questions

Where is XERETEC OFFICE SYSTEMS LIMITED's headquarters?

XERETEC OFFICE SYSTEMS LIMITED's headquarters is located at BERKSHIRE, WOKINGHAM, ASHRIDGE HOUSE, OAKLANDS PARK, RG41 2FD

What is XERETEC OFFICE SYSTEMS LIMITED's industry?

XERETEC OFFICE SYSTEMS LIMITED is in the industry of Non-specialised wholesale trade

What year was XERETEC OFFICE SYSTEMS LIMITED started?

XERETEC OFFICE SYSTEMS LIMITED was started in 1991

How much does XERETEC OFFICE SYSTEMS LIMITED generate in sales?

XERETEC OFFICE SYSTEMS LIMITED's sales is $39,948,759

How much profit does XERETEC OFFICE SYSTEMS LIMITED make?

XERETEC OFFICE SYSTEMS LIMITED's profit is -$2,069,788

Sources: Companies House