XP SOLUTIONS SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xp Solutions Software Limited. The company was founded 36 years ago and was given the registration number 02320539. The firm's registered office is in NEWBURY. You can find them at St. Annes House Oxford House, Oxford Street, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	XP SOLUTIONS SOFTWARE LIMITED
Company Number	:	02320539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1988
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	St. Annes House Oxford House, Oxford Street, Newbury, Berkshire, England, RG14 1JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ	Director	31 March 2021	Active
One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ	Director	31 March 2021	Active
St. Annes House, Oxford House, Oxford Street, Newbury, England, RG14 1JQ	Secretary	10 October 2017	Active
5415, Suite 150, Sw Westgate Drive, Portland, Usa, 97221	Secretary	30 September 2016	Active
Windfield House Byeways, Tubbs Lane, Highclere, Hampshire, RG20 9PW	Secretary	-	Active
Jacobs Well, West Street, Newbury, RG14 1BD	Secretary	01 July 2013	Active
515, Level 11, St Pauls Terrace, Fortitude Valley, Australia, 004006	Director	18 August 2016	Active
515, Level 11, St Pauls Terrace, Fortitude Valley, Australia, 04006	Director	04 March 2008	Active
St. Annes House, Oxford House, Oxford Street, Newbury, England, RG14 1JQ	Director	06 May 2017	Active
Jacobs Well, West Street, Newbury, RG14 1BD	Director	06 May 2017	Active
160 Virginia Avenue, Hawthorne, Queensland, Australia,	Director	04 March 2008	Active
Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Australia, 004006	Director	23 October 2015	Active
C/O Eqt Partners Inc, 1114 Avenue Of The Americas, 45th Floor, New York, United States, 10036	Director	30 September 2016	Active
5415, Sw Westgate Dr, Suite 150, Portland, United States, 97221	Director	26 March 2012	Active
7 North Road, Wells, BA5 2TJ	Director	31 July 2009	Active
Windfield House, Tubbs Lane, Highclere, Newbury, RG20 9PW	Director	-	Active
Windfield House Byeways, Tubbs Lane, Highclere, Hampshire, RG20 9PW	Director	29 June 2001	Active
One Discovery Place, Columbus Drive, Southwood Business Park, Farnborough, England, GU14 0NZ	Director	31 March 2021	Active
Kestrel House, Howbery Park, Wallingford, England, OX10 8BA	Director	01 November 2016	Active
Jacobs Well, West Street, Newbury, RG14 1BD	Director	12 December 2013	Active
1, Juxgold Street, Murarrie, Queensland, Australia, 4172	Director	01 August 2009	Active
Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Australia, 004006	Director	23 October 2015	Active
1114 Avenue Of The Americas, Level 45, New York, United States, 10036	Director	10 November 2016	Active
515, Level 11, St Pauls Terrace, Fortitude Valley, Australia, 04006	Director	01 July 2013	Active

People with Significant Control

Autodesk, Inc.
Notified on	:	13 September 2022
Status	:	Active
Country of residence	:	United States
Address	:	The Landmark @ One Market, Ste 400, San Francisco, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Storm Uk Holdco Limited
Notified on	:	30 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Eqt Services (Uk) Limited, 15 Golden Square, London, United Kingdom, W1F 9JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cardno Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Oxford House, Oxford Road, Thame, United Kingdom, OX9 2AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XP SOLUTIONS SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement