XEIAD LIMITED

Address

XEIAD LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
(2,251 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Technical testing and analysis

Legal Information

Company Registration No.:
04718206
Incorporation Date:
1 Apr 2003 (16 Years old)
Financial Year End:
31 Jul
Capital:
£1,000.28 on 22 Apr 2015
For period ending:
31 Jul 2018
Filed on:
26 Mar 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2016
Filed on:
18 May 2016
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Map


Recently Filed Documents - 92 available


Directors and Secretaries

Paul Capener
11 Nov 2016 ⇒ Present ( 2 Years ) Director
Olivier Garrigue
15 May 2013 ⇒ Present ( 6 Years ) Director
Adam Sharples
4 Nov 2013 ⇒ Present ( 5 Years ) Company Secretary
Adam Sharples
8 Oct 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 12 Dec 2017
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 30 Jun 2016
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 12 Nov 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 12 Nov 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 6 Nov 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 6 Nov 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 26 Sep 2009
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 26 Sep 2009
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 11 Mar 2009
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 11 Mar 2009
HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 15 Sep 2007
HSBC BANK PLC
DEBENTURE - Satisfied on 15 Sep 2007

Previous Company Names

BRIDGEZONE LIMITED
Changed 28 Jan 2014

Previous Addresses

49 HIGH STREET
FISHGUARD
PEMBROKESHIRE
SA65 9AW
Changed 5 Nov 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £42,327.61
Calderdale Metropolitan Borough Council
3 £39,269.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 11 May 2015 10
31 Jul 2013 29 Apr 2014 9
31 Jul 2012 10 Jan 2013 6
31 Jul 2011 18 Oct 2011 3
31 Jul 2010 13 Apr 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 18

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92 other company documents are available

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Activity

This company viewed 32 times in the last few years