XUIS SOFTWARE LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 2EU
Company number 02845405
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address THE MILL HOUSE, RACKHAM, PULBOROUGH, WEST SUSSEX, RH20 2EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 40,150 . The most likely internet sites of XUIS SOFTWARE LIMITED are www.xuissoftware.co.uk, and www.xuis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Ford Rail Station is 6.9 miles; to Durrington-on-Sea Rail Station is 8.2 miles; to Barnham Rail Station is 8.4 miles; to Christs Hospital Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xuis Software Limited is a Private Limited Company. The company registration number is 02845405. Xuis Software Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Xuis Software Limited is The Mill House Rackham Pulborough West Sussex Rh20 2eu. The company`s financial liabilities are £15.5k. It is £-0.77k against last year. The cash in hand is £25.81k. It is £-9.62k against last year. And the total assets are £30.7k, which is £-13.06k against last year. FARROW, Timothy Thomas is a Secretary of the company. DUNN, Malcolm John is a Director of the company. FARROW, Timothy Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLER, Anthony John has been resigned. Director CALLER, Anthony John has been resigned. Director GARDINER, Daphne Helen, Lady has been resigned. Director ROBERTS, Richard Edwin Stace has been resigned. The company operates in "Other information technology service activities".


xuis software Key Finiance

LIABILITIES £15.5k
-5%
CASH £25.81k
-28%
TOTAL ASSETS £30.7k
-30%
All Financial Figures

Current Directors

Secretary
FARROW, Timothy Thomas
Appointed Date: 12 August 1993

Director
DUNN, Malcolm John
Appointed Date: 27 May 2014
73 years old

Director
FARROW, Timothy Thomas
Appointed Date: 12 August 1993
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1993

Director
CALLER, Anthony John
Resigned: 08 April 1997
Appointed Date: 01 February 1994
82 years old

Director
CALLER, Anthony John
Resigned: 12 August 1993
Appointed Date: 12 August 1993
82 years old

Director
GARDINER, Daphne Helen, Lady
Resigned: 27 May 2014
Appointed Date: 01 October 1996
90 years old

Director
ROBERTS, Richard Edwin Stace
Resigned: 27 May 2014
Appointed Date: 01 October 1996
91 years old

Persons With Significant Control

Mr Timothy Thomas Farrow B Sc
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XUIS SOFTWARE LIMITED Events

26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 40,150

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 40,150

...
... and 56 more events
08 Nov 1993
Accounting reference date notified as 30/09

03 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Sep 1993
Director resigned

17 Aug 1993
Secretary resigned

12 Aug 1993
Incorporation