Xjtag Technical Services Limited

Active04767500 Private limited company
Incorporated
16 May 2003 (23 years)
Previously known as
Adiabatic Logic Limited (until 3 November 2021)
Megaphone Limited (until 3 June 2003)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
Camtech 137 Cambridge Road
Milton
Cambridge
CB24 6AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2022
British
Born February 1970 (56)
Secretary · Appointed 21 May 2003
British
Director · Appointed 21 May 2003
British
Born February 1960 (66)
Officer history (6 former)
5 December 2022
Appointed Barnes, Carla as Director
29 April 2022
Resigned Love, Stephen John as Director
21 October 2016
Resigned Harvey, Geoffrey Philip as Director
30 March 2007
Resigned Rayne, Simon as Director
30 November 2006
Resigned Rees, David Brian as Director
7 July 2005
Appointed Rees, David Brian as Director
21 May 2003
Appointed Rayne, Simon as Director
21 May 2003
Appointed Harvey, Geoffrey Philip as Director
21 May 2003
Appointed Payne, Simon Graham as Director
21 May 2003
Appointed Love, Stephen John as Director
21 May 2003
Appointed Payne, Simon Graham as Secretary
21 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04444152

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Midas Blue Limited Owns 75–100% of shares
Cambridge Technology Consultants Limited Owns 75–100% of shares (as a trust)
Midas Green Limited Owns 75–100% of shares
Xjtag Technical Services Limited This company Owns 75–100% of shares
Midas Yellow Limited Owns 75–100% of shares
Xjtag Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,904,173
Cash
£0
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2025 2026 £1,907,738 £1,904,173
Balance sheet detail
20262025
Fixed Assets£0£0
Current Assets£2,918,494£2,929,834
Cash£0£80,324
Creditors (< 1 year)£1,014,321£1,022,096
Net Current Assets£1,904,173£1,907,738
Net Assets£1,904,173£1,907,738
Shareholder Funds£1,904,173£1,907,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
20 April 2026Change of details for a person with significant control
7 April 2026Confirmation statement with no updates31 March 2026
2 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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