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Xeiad Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Erewash
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Company Details
  • Business Name
    Xeiad Limited
  • Address
    ******************
  • SIC Codes
    71200
  • SIC Description
    Technical testing and analysis
  • Company Number
    04718206
  • Listing UID
    64336
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Location
  • Unit 7-8 Enterprise Court, Manners Court Ind Est, Ilkeston DE7 8EF, UK

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Geolocation Details
  • Latitude
    52.97687
  • Longitude
    -1.319932
  • Easting
    445762.0
  • Northing
    342383.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU236598
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 10, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CRANMER, Andrew Graham
    Appointed On: October 8, 2025
    Occupation: N/A
    Role: director
    Address: Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England
    KAY, Stewart Thomas
    Appointed On: November 17, 2025
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    DAVIES, David Simon
    Appointed On: April 11, 2003
    Occupation: N/A
    Role: secretary
    Address: Old Pump House 49 High Street, Fishguard, Pembrokeshire, SA65 9AW
    Resigned On: November 4, 2013
    SHARPLES, Adam Dominic
    Appointed On: November 4, 2013
    Occupation: N/A
    Role: secretary
    Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
    Resigned On: August 9, 2022
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 1, 2003
    BARWICK, Paul Christopher
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: Hollywell Cottage, Hollywell Cottage, Druids Coombe, Luxborough, Somerset, TA23 OSF
    Resigned On: March 15, 2007
    BENEDETTO, Paolo
    Appointed On: April 25, 2025
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: October 10, 2025
    BENNETT, Philip Anthony, Dr
    Appointed On: February 3, 2014
    Occupation: N/A
    Role: director
    Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
    Resigned On: March 31, 2014
    BREHENY, John Paul James
    Appointed On: January 13, 2025
    Occupation: N/A
    Role: director
    Address: 82, King Street, Manchester, M2 4WQ, United Kingdom
    Resigned On: July 18, 2025
    CAPENER, Paul Antony
    Appointed On: November 11, 2016
    Occupation: N/A
    Role: director
    Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
    Resigned On: August 9, 2022
    DAVIES, David Simon
    Appointed On: April 11, 2003
    Occupation: N/A
    Role: director
    Address: Old Pump House 49 High Street, Fishguard, Pembrokeshire, SA65 9AW
    Resigned On: December 8, 2016
    GARRIGUE, Olivier Pierre Yves
    Appointed On: May 15, 2013
    Occupation: N/A
    Role: director
    Address: Swallow Court, Devonshire Gate, Tiverton, Devon, EX16 7EJ, England
    Resigned On: August 9, 2022
    KINSEY, Andrew John
    Appointed On: August 9, 2022
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: June 12, 2023
    LENNOX, John William
    Appointed On: June 12, 2023
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: November 30, 2024
    LOMAX, Sebastian James
    Appointed On: August 9, 2022
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: June 12, 2023
    MARSHALL, Paul Andrew
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
    Resigned On: December 5, 2013
    REEVES, James Clifford
    Appointed On: August 9, 2022
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: April 22, 2025
    ROWE, Walter James
    Appointed On: June 12, 2023
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: May 10, 2025
    RYLATT, David Raymond
    Appointed On: May 17, 2004
    Occupation: N/A
    Role: director
    Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
    Resigned On: July 26, 2016
    SHARPLES, Adam Dominic
    Appointed On: October 8, 2013
    Occupation: N/A
    Role: director
    Address: Swallow Court, Sampford Peverell, Tiverton, Devon, EX16 7EJ, England
    Resigned On: August 9, 2022
    SIBER, Jana
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: November 12, 2025
    TAYLOR, Mark
    Appointed On: July 18, 2025
    Occupation: N/A
    Role: director
    Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
    Resigned On: September 25, 2025
    INSTANT COMPANIES LIMITED
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: April 1, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    XEIAD LIMITED
    Company Number
    04718206
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 6, 2026
    Next Due
    May 20, 2027
    Next Made Up To
    May 6, 2027
    Overdue
    No
    Date Of Creation
    April 1, 2003
    ETag
    07435391516f86811505263ae2dcaef74fe6dc49
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 30, 2016
    Previous Company Names
    Ceased On
    January 28, 2014
    Effective From
    April 1, 2003
    Name
    BRIDGEZONE LIMITED
    Registered Office Address
    Address Line 1
    British Engineering Services Unit 718 Eddington Way
    Address Line 2
    Birchwood Park
    country
    United Kingdom
    Locality
    Warrington
    Post Code
    WA3 6BA
    Type
    ltd

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