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XETEL SYSTEMS LTD

Active
09025764·incorporated 2014-05-06

XETEL SYSTEMS LTD is an active UK private limited company, incorporated on 6 May 2014 at Companies House (number 09025764; OpenRegistry canonical ID GB-09025764-xetel-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-06
Registered Address
SUITE S7, RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XETEL SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

XETEL SYSTEMS LTD has 1 person with significant control on file:

  • Mrs Anna Mankiewicz born 1981 resident in England, Polish national. Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mrs Anna Mankiewicz born 1981 resident in England, Polish national. Notified 2018-06-12. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sajid Rashid born 1980 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2018-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sajid Rashid born 1980 resident in England, British national. Notified 2019-10-01. Ceased 2020-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sajid Rashid born 1980 resident in England, British national. Notified 2020-01-17. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Anna Mankiewicz born 1981 resident in England, Polish national. Notified 2020-01-17. Ceased 2020-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

XETEL SYSTEMS LTD has previously traded as:

  • IT SECURITY SOLUTIONS (ITSECS.CO.UK) LTD (until 2015-03-13)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09025764.

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