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United Kingdom Company reports and documents

Xeretec Office Systems Ltd

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Reports
Financials
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Details
Directors
Filings (16)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-08-31
Trade Debtors	£7,959,190	+11.77%
Employees	£121	-5.79%
Total assets	£3,989,624	-8.93%

Details

Company type	Private Limited Company, Active
Company Number	02645354
Record last updated	Friday, April 25, 2025 11:30:50 PM UTC
Official Address	Ashridge House Oaklands Park Evendons There are 8 companies registered at this street
Locality	Evendons
Region	Wokingham, England
Postal Code	RG412FD
Sector	Non-specialised wholesale trade

Directors

Karina Rachel Smith, 4 companies
Adam Gibbons, 10 companies
Steven John Hawkins (born on Jun 12, 1974), 28 companies
Alyn Gruffydd Jenkins (1954) (born on Feb 9, 1954), 23 companies
Shaun Mcdonald (born on Apr 15, 1979), 30 companies
Ian Stewart Youngs (born on Jun 3, 1960), 10 companies
William John Marr Sheran (born on Aug 8, 1960), 8 companies
Clifford James Barnes, 4 companies
Alyn Gruffydd Jenkins (born on Feb 9, 1959), 14 companies
Marino Keith
Marco Correia, 3 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 12, 2025	Appointment of a man as Director
Registry	Sep 5, 2022	Resignation of one Director (a man)
Registry	Sep 1, 2022	Resignation of one Director (a man) 2645...
Registry	May 19, 2020	Appointment of a man as Service Delivery Director and Director
Registry	Nov 11, 2019	Resignation of one Company Director and one Director (a man)
Registry	Jul 2, 2019	Appointment of a person as Shareholder (Above 75%)
Registry	Jul 2, 2019	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	May 18, 2018	Two appointments: 2 men
Registry	May 10, 2018	Resignation of one Director (a man)
Registry	Sep 1, 2017	Appointment of a man as Director
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jan 5, 2016	Appointment of a man as Director
Registry	Oct 6, 2015	Appointment of a man as Director 2645...
Registry	Aug 1, 2008	Two appointments: 2 men
Registry	Apr 11, 2006	Appointment of a woman as Secretary
Registry	Apr 29, 2005	Appointment of a man as Director and Company Director

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A member company of the Spanish Consumption Arbitration System, with code 413

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