Xtrutech Ltd (registration number 04495190) is a private limited company legally formed on 2002-07-25 in England. This enterprise is located at Unit 5 Crown Road, Festival Trade Park 2, Stoke-On-Trent ST1 5NJ. Xtrutech Ltd is operating under SIC code: 71121 that means "engineering design activities for industrial process and production".

Company details

Name Xtrutech Ltd
Number 04495190
Date of Incorporation: 2002-07-25
End of financial year: 31 July
Address: Unit 5 Crown Road, Festival Trade Park 2, Stoke-on-trent, ST1 5NJ
SIC code: 71121 - Engineering design activities for industrial process and production

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Ryan M. (appointed on 22 June 2021), Andrew D. (appointment date: 22 June 2021), Sarah J. (appointed on 01 August 2011). 1 secretary is there as well: Marion E. (appointed on 26 July 2002). The official register lists 2 persons of significant control, namely: Graham E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Richard J. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 679,745 981,932 976,844 1,564,722 2,088,112 1,920,545 2,736,996 1,991,422 2,671,110 4,025,153 6,324,948
Number Shares Allotted - 20 20 20 20 - - - - - -
Shareholder Funds 453,143 510,704 566,067 495,091 606,958 - - - - - -
Tangible Fixed Assets 298,099 362,946 770,831 781,468 746,110 - - - - - -
Total Assets Less Current Liabilities 628,797 740,325 1,081,324 960,004 1,026,906 1,111,101 1,471,360 1,162,045 1,477,693 2,046,045 3,330,531
Fixed Assets - - - - - - - - - 824,494 793,388

People with significant control

Graham E.
1 July 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Richard J.
20 August 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 31st, January 2024 | accounts
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