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 11 clear · 3 can't tell yet

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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • 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
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • 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

From the public register, filing history, officers, owners and filed accounts, as of 27 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 All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Myers Director 19 Jun 1997 — November 1947 British · United Kingdom
Susan Myers Director 19 Jun 1997 — April 1950 British · England
Susan Myers Secretary 19 Jun 1997 — — British

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.

Who runs XTEC CONSULTING LTD?

XTEC CONSULTING LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62011), active, set up around the same time. More in this industry →

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  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

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