Ltd Facts The UK company register, as filed

Register entry · No. 03358665

XTEC CONSULTING LTD

Active Private Limited Company Incorporated 23 Apr 1997

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £122,129.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 WOODLEA CLOSE, WIRRAL, MERSEYSIDE, CH62 6DL

    As filed with Companies House.

  2. Nature of business

    • 72190 Other research and experimental development on natural sciences and engineering
    • 85590 Other education n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XTEC CONSULTING LTD 23 Apr 1997 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £122,129 3
30 Apr 2024 * not published not published — £138,302 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Peter Myers · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Peter Myers Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm 6 Apr 2016 — November 1947 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XTEC CONSULTING LTD still trading?

The register shows XTEC CONSULTING LTD as active.

What does XTEC CONSULTING LTD do?

It files these industry codes 72190 (Other research and experimental development on natural sciences and engineering); 85590 (Other education n.e.c.).

When was XTEC CONSULTING LTD set up?

It was incorporated on 23 April 1997.

When are XTEC CONSULTING LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is XTEC CONSULTING LTD's next confirmation statement due?

By 6 May 2027.

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  1. 03550161 DARK LIGHT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 21 Apr 1998 62011 · Ready-made interactive leisure and entertainment software development
  2. 03548896 CORONA TECHNOLOGIES LIMITED Active Private Limited Company Inc. 20 Apr 1998 26200 · Manufacture of computers and peripheral equipment
  3. 03542880 CLMS (UK) LIMITED Active Private Limited Company Inc. 8 Apr 1998 62012 · Business and domestic software development
  4. 03538276 SPARK LIMITED Active Private Limited Company Inc. 31 Mar 1998 72190 · Other research and experimental development on natural sciences and engineering
  5. 03536248 ICONET LIMITED Active Private Limited Company Inc. 27 Mar 1998 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Apr 2026 CS01 Confirmation statement, no changes, made up to 22 Apr 2026 3 PDF ↓
30 Dec 2025 AA Accounts (micro entity), made up to 30 Apr 2025 3 PDF ↓
22 Apr 2025 CS01 Confirmation statement, no changes, made up to 22 Apr 2025 3 PDF ↓
9 Dec 2024 AA Accounts (micro entity), made up to 30 Apr 2024 3 PDF ↓
22 Apr 2024 CS01 Confirmation statement, no changes, made up to 22 Apr 2024 3 PDF ↓
9 Jan 2024 AA Accounts (micro entity), made up to 30 Apr 2023 3 PDF ↓
28 Apr 2023 CS01 Confirmation statement, no changes, made up to 23 Apr 2023 3 PDF ↓
14 Dec 2022 AA Accounts (micro entity), made up to 30 Apr 2022 3 PDF ↓
25 Apr 2022 CS01 Confirmation statement, no changes, made up to 23 Apr 2022 3 PDF ↓
19 Dec 2021 AA Accounts (micro entity), made up to 30 Apr 2021 3 PDF ↓
5 May 2021 CS01 Confirmation statement, no changes, made up to 23 Apr 2021 3 PDF ↓
5 May 2021 AA Accounts (micro entity), made up to 30 Apr 2020 3 PDF ↓
26 May 2020 CS01 Confirmation statement, with changes, made up to 23 Apr 2020 3 PDF ↓
30 Dec 2019 AA Accounts (micro entity), made up to 30 Apr 2019 2 PDF ↓
30 May 2019 CS01 Confirmation statement, no changes, made up to 23 Apr 2019 3 PDF ↓
29 Jan 2019 AA Accounts (micro entity), made up to 30 Apr 2018 2 PDF ↓
10 May 2018 CS01 Confirmation statement, no changes, made up to 23 Apr 2018 3 PDF ↓
30 Jan 2018 AA Accounts (micro entity), made up to 30 Apr 2017 2 PDF ↓
26 Apr 2017 CS01 Confirmation statement, with changes, made up to 23 Apr 2017 5 PDF ↓
20 Jan 2017 AA Accounts (total exemption small), made up to 30 Apr 2016 3 PDF ↓
23 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2016 5 PDF ↓
20 Jan 2016 AA Accounts (total exemption small), made up to 30 Apr 2015 3 PDF ↓
23 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2015 5 PDF ↓
30 Jan 2015 AA Accounts (total exemption small), made up to 30 Apr 2014 3 PDF ↓
24 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2014 5 PDF ↓
8 Jan 2014 AA Accounts (total exemption small), made up to 30 Apr 2013 3 PDF ↓
23 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2013 5 PDF ↓
29 Jan 2013 AA Accounts (total exemption small), made up to 30 Apr 2012 4 PDF ↓
26 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2012 5 PDF ↓
10 Feb 2012 AD01 Registered office changed 1 PDF ↓
3 Feb 2012 AA Accounts (total exemption small), made up to 30 Apr 2011 8 PDF ↓
27 Apr 2011 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2011 5 PDF ↓
27 Jan 2011 AA Accounts (total exemption small), made up to 30 Apr 2010 10 PDF ↓
23 Apr 2010 AR01 Annual return company with made up date full list shareholders, made up to 23 Apr 2010 5 PDF ↓
23 Apr 2010 CH01 Director's details changed: Peter Myers 2 PDF ↓
23 Apr 2010 CH01 Director's details changed: Mrs Susan Myers 2 PDF ↓
19 Jan 2010 AA Accounts (total exemption small), made up to 30 Apr 2009 8 PDF ↓
9 Jun 2009 363a Return made up to 23/04/09; full list of members 4 PDF ↓
30 Apr 2009 AA Accounts (total exemption small), made up to 30 Apr 2008 8 PDF ↓
2 May 2008 363a Return made up to 23/04/08; full list of members 4 PDF ↓
3 Mar 2008 AA Accounts (total exemption full), made up to 30 Apr 2007 10 PDF ↓
3 May 2007 363a Return made up to 23/04/07; full list of members 2 PDF ↓
20 Nov 2006 AA Accounts (total exemption full), made up to 30 Apr 2006 10 PDF ↓
18 Jun 2006 363a Return made up to 23/04/06; full list of members 2 PDF ↓
27 Mar 2006 287 Registered office changed on 27/03/06 from: 27 tennyson close stockport cheshire SK4 2ED 1 PDF ↓
7 Sep 2005 AA Accounts (total exemption full), made up to 30 Apr 2005 10 PDF ↓
23 May 2005 363s Return made up to 23/04/05; full list of members 7 PDF ↓
9 Aug 2004 AA Accounts (total exemption full), made up to 30 Apr 2004 9 PDF ↓
24 May 2004 363s Return made up to 23/04/04; full list of members 7 PDF ↓
30 Jun 2003 AA Accounts (total exemption full), made up to 30 Apr 2003 9 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House