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Xp Systems Ltd, GU25 4SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 12 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
Company Number:07914759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:17 Holloway Drive, Crossland House, Virginia Water, Surrey, England, GU25 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Holloway Drive, Crossland House, Virginia Water, England, GU25 4SY

Director18 January 2012Active

People with Significant Control

Miss Shara Yasmin Lewis
Notified on:15 April 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:17, Holloway Drive, Virginia Water, England, GU25 4SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Richard Mackintosh
Notified on:01 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:17, Holloway Drive, Virginia Water, England, GU25 4SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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