XI-TECH LTD

Company summary

Company number: 07068708
Status: ACTIVE
Incorporated / age: 6 November 200916 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:35 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	01 May 2026		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Nov 2019		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
JAYE, Stephen Christopher RESIGNED	Secretary	19 Jul 2010	16 Mar 2016			6a, Langley Business Centre, Station Road, Langley, Berkshire, SL3 8DS, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	04 Nov 2019	04 Dec 2019			Discoverie Group Plc, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart RESIGNED	Director	20 Jul 2022	30 Apr 2026	England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
JAYE, Stephen Christopher RESIGNED	Director	06 Nov 2009	13 Apr 2022	United Kingdom	August 1962	6a, Langley Business Centre, Station Road, Langley, Berkshire, SL3 8DS, United Kingdom
NEVILLE, Paul Howard RESIGNED	Director	01 Nov 2019	03 Mar 2022	England	April 1967	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
SLOAN, Andrew Michael RESIGNED	Director	13 Apr 2022	30 Apr 2026	United Kingdom	March 1964	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JAYE, Stephen Christopher RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 16 Mar 2016
Address: 6a, Langley Business Centre, Station Road, Langley, Berkshire, SL3 8DS, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 04 Nov 2019
Resigned on: 04 Dec 2019
Address: Discoverie Group Plc, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JAYE, Stephen Christopher RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 6a, Langley Business Centre, Station Road, Langley, Berkshire, SL3 8DS, United Kingdom

NEVILLE, Paul Howard RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: April 1967
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

SLOAN, Andrew Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Created	Status	Filings
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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