This company is commonly known as Xcs Systems Limited. The company was founded 23 years ago and was given the registration number 04004102. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | XCS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04004102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Secretary | 30 May 2000 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Director | 30 May 2000 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Director | 30 May 2000 | Active |
| Granta Lodge, 71 Graham Road, Malvern, WR14 2JS | Director | 02 October 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 30 May 2000 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 30 May 2000 | Active |
| Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS | Director | 02 October 2000 | Active |
| Peter Duncan John | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Andrew John Ricketts | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Capital | Capital name of class of shares. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Capital | Capital return purchase own shares. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-03 | Officers | Change person director company with change date. | Download |
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