This company is commonly known as Xl Systems Limited. The company was founded 33 years ago and was given the registration number 02528329. The firm's registered office is in WORCESTER. You can find them at Carthouse Cottage, Shrawley, Worcester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | XL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02528329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1990 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carthouse Cottage, Shrawley, Worcester, England, WR6 6TR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carthouse Cottage, Shrawley, Worcester, England, WR6 6TR | Secretary | 02 September 1994 | Active |
| Carthouse Cottage, Shrawley, Worcester, England, WR6 6TR | Director | - | Active |
| Carthouse Cottage, Shrawley, Worcester, England, WR6 6TR | Director | - | Active |
| High Warren, Tandridge Road, Warlingham, CR6 9LS | Secretary | - | Active |
| High Warren, Tandridge Road, Warlingham, CR6 9LS | Director | - | Active |
| 2 Hambledon Road, Caterham, CR3 5EZ | Director | - | Active |
| Mrs Melissa June Elizabeth Latchem | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Carthouse Cottage, Shrawley, Worcester, England, WR6 6TR |
| Nature of control | : |
|
| Mr Nicholas Adrian Latchem | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Carthouse Cottage, Shrawley, Worcester, England, WR6 6TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Officers | Change person secretary company with change date. | Download |
| 2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.