OpenRegistry
Companies House/London/Company profile

XIATECH LIMITED

Active
08677559·incorporated 2013-09-05

XIATECH LIMITED is an active UK private limited company, incorporated on 5 September 2013 at Companies House (number 08677559; OpenRegistry canonical ID GB-08677559-xiatech-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-05
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

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

Persons with significant control

XIATECH LIMITED has 1 person with significant control on file:

  • Xiatech Holdings Limited (England And Wales reg. 12839687). Notified 2020-12-08.
    • 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:

  • Mr Jonathan Mark Summerfield born 1971 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Louise Summerfield born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XIATECH LIMITED has previously traded as:

  • XIATECH CONSULTING LTD (until 2024-06-25)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London: