OpenRegistry
Companies House/Nottingham/Company profile

XTRATEC LTD

Active
05929950·incorporated 2006-09-08

XTRATEC LTD is an active UK private limited company, incorporated on 8 September 2006 at Companies House (number 05929950; OpenRegistry canonical ID GB-05929950-xtratec-ltd). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 8,457 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-08
Registered Address
PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Directors

Search directors of XTRATEC LTD

Shareholders

Look up shareholders of XTRATEC LTD

Financials

Check financials of XTRATEC LTD

Filings

Check filing history of XTRATEC LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-09-08. Next confirmation statement due 2016-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

XTRATEC LTD has 1 person with significant control on file:

  • Xtra Bidco Limited (United Kingdom reg. 14219097). Notified 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Joanna Clair Beer born 1974 resident in England, British national. Notified 2022-07-25. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Peter Beer born 1970 resident in England, British national. Notified 2016-09-01. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71200 (Technical testing and analysis):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05929950.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.