XSYSTEMS LIMITED
CLAPHAM

Hellopages » Greater London » Lambeth » SW4 9NE

Company number 05402449
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 62 ABBEVILLE ROAD, CLAPHAM, LONDON, ENGLAND, SW4 9NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 10 Leppoc Road Clapham London SW4 9LT England to 62 Abbeville Road Clapham London SW4 9NE on 3 April 2017; Director's details changed for Mr Rob Morrison on 2 December 2016. The most likely internet sites of XSYSTEMS LIMITED are www.xsystems.co.uk, and www.xsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Xsystems Limited is a Private Limited Company. The company registration number is 05402449. Xsystems Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Xsystems Limited is 62 Abbeville Road Clapham London England Sw4 9ne. . MORRISON, Rob is a Director of the company. Secretary MORRISON, Finella has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MORRISON, Rob
Appointed Date: 08 April 2005
51 years old

Resigned Directors

Secretary
MORRISON, Finella
Resigned: 31 October 2012
Appointed Date: 08 April 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 April 2005
Appointed Date: 23 March 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 April 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Rob Morrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XSYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Registered office address changed from 10 Leppoc Road Clapham London SW4 9LT England to 62 Abbeville Road Clapham London SW4 9NE on 3 April 2017
03 Apr 2017
Director's details changed for Mr Rob Morrison on 2 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
...
... and 36 more events
08 Apr 2005
New secretary appointed
08 Apr 2005
New director appointed
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
23 Mar 2005
Incorporation

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