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Companies House/Cheltenham/Company profile

XAIT LTD

Active
03854989·incorporated 1999-10-07

XAIT LTD is an active UK private limited company, incorporated on 7 October 1999 at Companies House (number 03854989; OpenRegistry canonical ID GB-03854989-xait-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-07
Registered Address
FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XAIT LTD has 1 person with significant control on file:

  • Mr Eirik Gudmundsen born 1975 resident in Norway, Norwegian national. Notified 2022-01-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Xait As (Norway reg. 982339243). Notified 2020-12-01. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Munday born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Geraghty born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XAIT LTD has previously traded as:

  • BLUE ZEBRA ASSOCIATES LIMITED (until 2021-02-17)

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