XCS SYSTEMS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 04004102
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Purchase of own shares.; Termination of appointment of James Simon White as a director on 30 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of XCS SYSTEMS LIMITED are www.xcssystems.co.uk, and www.xcs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcs Systems Limited is a Private Limited Company. The company registration number is 04004102. Xcs Systems Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Xcs Systems Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . CROAD, Paul is a Secretary of the company. CROAD, Paul is a Director of the company. JOHN, Peter Duncan is a Director of the company. RICKETTS, Andrew John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WHITE, James Simon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CROAD, Paul
Appointed Date: 30 May 2000
Director
CROAD, Paul
Appointed Date: 30 May 2000
60 years old
Director
JOHN, Peter Duncan
Appointed Date: 30 May 2000
54 years old
Director
RICKETTS, Andrew John
Appointed Date: 02 October 2000
60 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
WHITE, James Simon
Resigned: 30 November 2016
Appointed Date: 02 October 2000
59 years old

XCS SYSTEMS LIMITED Events

07 Feb 2017
Purchase of own shares.
19 Jan 2017
Termination of appointment of James Simon White as a director on 30 November 2016
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 40
03 Jun 2016
Director's details changed for Mr James Simon White on 3 June 2016
...
... and 42 more events
20 Jun 2000
New secretary appointed;new director appointed
02 Jun 2000
Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX
02 Jun 2000
Secretary resigned
02 Jun 2000
Director resigned
30 May 2000
Incorporation

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