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XPO IT SERVICES LIMITED

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

This company is commonly known as Xpo It Services Limited. The company was founded 26 years ago and was given the registration number 03557716. The firm's registered office is in TELFORD. You can find them at Tech Point Halesfield 9, Halesfield Industrial Estate, Telford, Shropshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XPO IT SERVICES LIMITED
Company Number:03557716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tech Point Halesfield 9, Halesfield Industrial Estate, Telford, Shropshire, England, TF7 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tech Point, Halesfield 9, Halesfield Industrial Estate, Telford, England, TF7 4QW

Director30 December 2011Active
Tech Point, Halesfield 9, Halesfield Industrial Estate, Telford, England, TF7 4QW

Director01 February 2023Active
Tech Point, Halesfield 9, Halesfield Industrial Estate, Telford, England, TF7 4QW

Director05 October 2017Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary05 May 1998Active
15, Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB

Secretary05 May 1998Active
Tech Point, Halesfield 9, Halesfield Industrial Estate, Telford, England, TF7 4QW

Director05 October 2017Active
Unit 3, Cherwell Enterprise Park, Hortonwood 2, Telford, TF1 7GW

Director05 May 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director05 May 1998Active

People with Significant Control

Ball Capital Investment Limited
Notified on:05 October 2017
Status:Active
Country of residence:England
Address:Churnetside Business Park, Station Road, Leek, England, ST13 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Urbicki
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit 3, Cherwell Enterprise Park, Hortonwood 2, Telford, England, TF1 7GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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