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Companies House/Milton Keynes/Company profile

XTEN LTD

Active
09012870·incorporated 2014-04-25

XTEN LTD is an active UK private limited company, incorporated on 25 April 2014 at Companies House (number 09012870; OpenRegistry canonical ID GB-09012870-xten-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-25
Registered Address
3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-04-25. Next confirmation statement due 2017-05-23.

Persons with significant control

XTEN LTD has 1 person with significant control on file:

  • Ekco Uk Holdings Limited (England reg. 11004488). Notified 2022-11-16.
    • 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 Sian Grayson born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip James Grayson born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09012870.

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