Introduction
Watch Company
X
XIATECH HOLDINGS LIMITED
XIATECH HOLDINGS LIMITED is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. XIATECH HOLDINGS LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12839687
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
48 the Rise Elstree Borehamwood WD6 3JT England
From: 26 August 2020To: 4 October 2023
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
6
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MORAN, Martin Patrick
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1962
Director
Appointed 09 Dec 2020
MORAN, Martin Patrick
Queen Victoria Street, LondonEC4V 4BE
Born June 1962
Director
09 Dec 2020
Active
SUMMERFIELD, Jonathan Mark
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1971
Director
Appointed 26 Aug 2020
SUMMERFIELD, Jonathan Mark
Queen Victoria Street, LondonEC4V 4BE
Born June 1971
Director
26 Aug 2020
Active
TYNE, Matthew Russell
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1971
Director
Appointed 02 Apr 2025
TYNE, Matthew Russell
Queen Victoria Street, LondonEC4V 4BE
Born September 1971
Director
02 Apr 2025
Active
CHISLETT, David William
ResignedQueen Victoria Street, LondonEC4V 4BE
Born August 1961
Director
Appointed 08 Dec 2020
Resigned 26 Feb 2025
CHISLETT, David William
Queen Victoria Street, LondonEC4V 4BE
Born August 1961
Director
08 Dec 2020
Resigned 26 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Summerfield
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1971
Nature of Control
Significant influence or control
Notified 13 Dec 2021
Mr Jonathan Mark Summerfield
Queen Victoria Street, LondonEC4V 4BE
Born June 1971
Significant influence or control
13 Dec 2021
Active
Bressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 08 Dec 2020
Rockpool Investment Nominee Limited
Bressenden Place, LondonSW1E 5DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2020
Ceased 08 Dec 2020
Ceased
Mr Jonathan Mark Summerfield
CeasedThe Rise, BorehamwoodWD6 3JT
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Ceased 08 Dec 2020
Mr Jonathan Mark Summerfield
The Rise, BorehamwoodWD6 3JT
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2020
Ceased 08 Dec 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2021
20 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
10 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2020