XP SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xp Systems Ltd. The company was founded 13 years ago and was given the registration number 07914759. The firm's registered office is in VIRGINIA WATER. You can find them at 17 Holloway Drive, Crossland House, Virginia Water, Surrey. This company's SIC code is 53202 - Unlicensed carrier.
Company Information
| Name | : | XP SYSTEMS LTD |
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| Company Number | : | 07914759 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 January 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 53202 - Unlicensed carrier
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Office Address & Contact
| Registered Address | : | 17 Holloway Drive, Crossland House, Virginia Water, Surrey, England, GU25 4SY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Holloway Drive, Crossland House, Virginia Water, England, GU25 4SY | Director | 18 January 2012 | Active |
People with Significant Control
| Miss Shara Yasmin Lewis |
| Notified on | : | 15 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Holloway Drive, Virginia Water, England, GU25 4SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ian Richard Mackintosh |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Holloway Drive, Virginia Water, England, GU25 4SY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)