XP SERVICES LIMITED
VAUXHALL SPA SOFTWARE LIMITED

Hellopages » Greater London » Lambeth » SW8 1GA

Company number 03609962
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 14 THE ACADEMY, 20 LAWN LANE, VAUXHALL, LONDON, SW8 1GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mrs Alena Kotava as a director on 18 March 2016. The most likely internet sites of XP SERVICES LIMITED are www.xpservices.co.uk, and www.xp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Xp Services Limited is a Private Limited Company. The company registration number is 03609962. Xp Services Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Xp Services Limited is 14 The Academy 20 Lawn Lane Vauxhall London Sw8 1ga. . KOTAVA, Alena is a Director of the company. WIMBUSH, Phillip Richard is a Director of the company. Secretary ANIKINA, Ksenia has been resigned. Secretary WIMBUSH, Sylvia June has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KOTAVA, Alena
Appointed Date: 18 March 2016
38 years old

Director
WIMBUSH, Phillip Richard
Appointed Date: 05 August 1998
58 years old

Resigned Directors

Secretary
ANIKINA, Ksenia
Resigned: 01 October 2009
Appointed Date: 16 July 2004

Secretary
WIMBUSH, Sylvia June
Resigned: 16 July 2004
Appointed Date: 05 August 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Mr Phillip Richard Wimbush
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

XP SERVICES LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Mar 2016
Appointment of Mrs Alena Kotava as a director on 18 March 2016
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
17 Aug 1998
Director resigned
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 31 corsham street london N1 6DR
05 Aug 1998
Incorporation