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Xs (int) Limited, GU11 1PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XS (INT) LIMITED

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

This company is commonly known as Xs (int) Limited. The company was founded 19 years ago and was given the registration number 05460327. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:XS (INT) LIMITED
Company Number:05460327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

Director21 January 2022Active
Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

Director23 May 2016Active
Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QR

Secretary06 March 2007Active
13 Hanover Square, London, W1S 1HN

Secretary31 December 2007Active
1 Sonic Court, Woodbridge Road, Guildford, GU1 1DZ

Secretary23 May 2005Active
122a Fleet Road, Farnborough, GU14 9RG

Secretary15 December 2006Active
41 Palmerston Road, London, SW14 7QA

Secretary21 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2005Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director27 February 2009Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director22 September 2015Active
5 Molteno Road, Watford, WD17 4UD

Director23 September 2005Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director21 January 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director18 June 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director26 September 2014Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director09 June 2017Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director23 January 2017Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director07 April 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director10 April 2015Active
One Pancras Square, Pancras Square, London, England, N1C 4AG

Director18 July 2016Active
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG

Director31 March 2018Active
Marine Cottage, Crooked Lane Birdham, Chichester, PO20 7HA

Director23 May 2005Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director23 May 2016Active
Park View, 142 Priory Lane, London, SW15 5JP

Director23 May 2005Active
High Trees, Grey Green Lane, Bewdley, DY12 1LS

Director05 January 2006Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director18 June 2015Active
Pond House, Castle Hill, Prestbury, SK10 4AS

Director23 May 2005Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director01 December 2009Active
Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

Director04 March 2020Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director16 June 2016Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director09 June 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 2005Active

People with Significant Control

Dxc Uk International Operations Limited
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1P2
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xchanging Procurement Services Limited
Notified on:21 November 2016
Status:Active
Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Nature of control:
  • Ownership of shares 75 to 100 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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