XPRESS SOFTWARE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0NW

Company number 04152280
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address THE ELECTION CENTRE, 33 CLARENDON ROAD, LONDON, N8 0NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Mark Laybourne as a director on 30 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of XPRESS SOFTWARE SOLUTIONS LIMITED are www.xpresssoftwaresolutions.co.uk, and www.xpress-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.1 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpress Software Solutions Limited is a Private Limited Company. The company registration number is 04152280. Xpress Software Solutions Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Xpress Software Solutions Limited is The Election Centre 33 Clarendon Road London N8 0nw. . BRADLEY, Jennifer Ann is a Secretary of the company. BURDETT, Michael Robert is a Director of the company. CRUMP, Nicholas Roland is a Director of the company. DOIG, Jamie Nicholas is a Director of the company. HEARN, Simon Anthony is a Director of the company. ROBERTS, Sian Eleri, The Honourable is a Director of the company. WADSWORTH, Jonathan Paul is a Director of the company. Secretary CRUMP, Nicholas Roland has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director LAYBOURNE, Mark has been resigned. Director THOMAS, Owen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRADLEY, Jennifer Ann
Appointed Date: 01 April 2008
Director
BURDETT, Michael Robert
Appointed Date: 01 April 2008
74 years old
Director
CRUMP, Nicholas Roland
Appointed Date: 01 February 2001
56 years old
Director
DOIG, Jamie Nicholas
Appointed Date: 03 December 2014
47 years old
Director
HEARN, Simon Anthony
Appointed Date: 01 April 2008
55 years old
Director
ROBERTS, Sian Eleri, The Honourable
Appointed Date: 03 March 2010
59 years old
Director
WADSWORTH, Jonathan Paul
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
CRUMP, Nicholas Roland
Resigned: 01 April 2008
Appointed Date: 01 February 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
LAYBOURNE, Mark
Resigned: 30 June 2016
Appointed Date: 01 February 2001
60 years old
Director
THOMAS, Owen
Resigned: 31 December 2009
Appointed Date: 01 April 2008
74 years old

Persons With Significant Control

Electoral Reform Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPRESS SOFTWARE SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Feb 2017
Termination of appointment of Mark Laybourne as a director on 30 June 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Auditor's resignation
18 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
...
... and 50 more events
31 Jan 2003
Return made up to 01/02/03; full list of members
16 Oct 2002
Total exemption full accounts made up to 28 February 2002
18 Feb 2002
Return made up to 01/02/02; full list of members
14 Feb 2001
Secretary resigned
01 Feb 2001
Incorporation

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