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Home > England & Wales Companies > XAIT LTD
Company Information for

XAIT LTD

FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH,
Company Registration Number
03854989
Private Limited Company
Active

Company Overview

About Xait Ltd
XAIT LTD was founded on 1999-10-07 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Xait Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XAIT LTD
 
Legal Registered Office
FESTIVAL HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
Other companies in GL50
 
Previous Names
BLUE ZEBRA ASSOCIATES LIMITED17/02/2021
Filing Information
Company Number 03854989
Company ID Number 03854989
Date formed 1999-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741977695  
Last Datalog update: 2024-08-05 10:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XAIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELTENHAM ACCOUNTANTS LIMITED   FRANCIS & CO LIMITED
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Company Officers of XAIT LTD

Current Directors
Officer Role Date Appointed
JOHN MUNDAY
 Company Secretary 2006-11-01
KEVIN GERAGHTY
 Director 1999-10-18
JOHN MUNDAY
 Director 1999-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ALICE BURCHALL
 Company Secretary 2005-05-12 2006-11-01
KEVIN GERAGHTY
 Company Secretary 1999-10-18 2005-05-12
DEAN JAMES GIFFORD
 Director 2002-03-01 2005-05-12
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-10-07 1999-10-07
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-10-07 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MUNDAY BLUE ZEBRA SOFTWARE LIMITED Company Secretary 2007-03-01 CURRENT 2003-03-06 Active - Proposal to Strike off
KEVIN GERAGHTY CHARISMA LABS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
KEVIN GERAGHTY BLUE ZEBRA SOFTWARE LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active - Proposal to Strike off
JOHN MUNDAY 1 WESTBOURNE VILLAS MANAGEMENT LIMITED Director 2009-10-10 CURRENT 1981-09-18 Active
JOHN MUNDAY AIRLINX SOLUTIONS LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
JOHN MUNDAY BLUE ZEBRA SOFTWARE LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active - Proposal to Strike off
JOHN MUNDAY FIRST DAY LIMITED Director 1998-09-01 CURRENT 1998-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Statement of company's objects
2022-05-03Memorandum articles filed
2022-05-03Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 22/04/2022<li>Resolution
2022-05-03RES13Resolutions passed:Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 22/04/2022ALTER ARTICLES...
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-05-03CC04Statement of company's objects
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRIK GUDMUNDSEN
2022-01-07CESSATION OF XAIT AS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC07CESSATION OF XAIT AS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRIK GUDMUNDSEN
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-02-19PSC02Notification of Xait As as a person with significant control on 2020-12-01
2021-02-17RES15CHANGE OF COMPANY NAME 17/02/21
2021-01-19AP01DIRECTOR APPOINTED MR EIRIK GUDMUNDSEN
2021-01-19PSC07CESSATION OF KEVIN GERAGHTY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUNDAY
2021-01-14PSC07CESSATION OF JOHN MUNDAY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14TM02Termination of appointment of John Munday on 2020-11-30
2020-11-23PSC04Change of details for Mr John Munday as a person with significant control on 2020-11-18
2020-11-23CH01Director's details changed for Mr John Munday on 2020-11-18
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MUNDAY on 2018-10-03
2018-10-03PSC04Change of details for Mr John Munday as a person with significant control on 2018-10-03
2018-10-03CH01Director's details changed for Mr John Munday on 2018-10-03
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1402
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1402
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1402
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1402
2015-02-19AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1400
2014-03-03AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0108/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-17AR0107/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0107/11/10 ANNUAL RETURN FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/10 FROM Solway Cheltenham Road Painswick Stroud Gloucestershire GL6 6SJ United Kingdom
2010-03-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10SH0131/12/09 STATEMENT OF CAPITAL GBP 1400
2010-01-11AR0107/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUNDAY / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERAGHTY / 01/10/2009
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 109 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HL
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15RES04GBP NC 1000/5000 31/03/2009
2009-04-15123NC INC ALREADY ADJUSTED 31/03/09
2009-04-1588(2)AD 31/03/09 GBP SI 116@1=116 GBP IC 1000/1116
2009-03-0488(2)AD 01/02/09 GBP SI 500@1=500 GBP IC 500/1000
2008-12-09363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-10-0188(2)RAD 03/09/07--------- £ SI 200@1=200 £ IC 300/500
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-12-05288bSECRETARY RESIGNED
2006-12-05288aNEW SECRETARY APPOINTED
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bSECRETARY RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2004-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/04
2004-11-30363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-14363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-08-0588(2)RAD 01/08/02--------- £ SI 100@1=100 £ IC 250/350
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-2688(2)RAD 01/04/02--------- £ SI 248@1=248 £ IC 2/250
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-02-18287REGISTERED OFFICE CHANGED ON 18/02/00 FROM: LOWER GROUND FLOOR 53 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HF
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 27 ROTHERMERE CLOSE UP HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 5UU
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-10-13288bSECRETARY RESIGNED
1999-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to XAIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XAIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XAIT LTD

Intangible Assets
Patents
We have not found any records of XAIT LTD registering or being granted any patents
Domain Names

XAIT LTD owns 1 domain names.

blue-zebra.co.uk  

Trademarks
We have not found any records of XAIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XAIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as XAIT LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where XAIT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XAIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XAIT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3SH