OpenRegistry
Companies House/Wokingham/Company profile

XERETEC OFFICE SYSTEMS LIMITED

Active
02645354·incorporated 1991-09-12

XERETEC OFFICE SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 September 1991 at Companies House (number 02645354; OpenRegistry canonical ID GB-02645354-xeretec-office-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-12
Registered Address
ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

XERETEC OFFICE SYSTEMS LIMITED has 1 person with significant control on file:

  • Xeretec Group Ltd (Berkshire reg. 10261433). Notified 2019-07-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Xeretec Group Holdings Limited (England & Wales reg. 04953382). Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Wokingham: