Company number 03665196
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 44 WOOD RIDE, HAYWARDS HEATH, WEST SUSSEX, RH16 4NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of XLR SOLUTIONS LIMITED are www.xlrsolutions.co.uk, and www.xlr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 8.9 miles; to Falmer Rail Station is 9.1 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xlr Solutions Limited is a Private Limited Company.
The company registration number is 03665196. Xlr Solutions Limited has been working since 10 November 1998.
The present status of the company is Active. The registered address of Xlr Solutions Limited is 44 Wood Ride Haywards Heath West Sussex Rh16 4nj. The company`s financial liabilities are £0.17k. It is £0.08k against last year. The cash in hand is £5.53k. It is £4.1k against last year. And the total assets are £20.44k, which is £1.61k against last year. COLLINS, Penny is a Secretary of the company. ROGERS, Lee is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
xlr solutions Key Finiance
LIABILITIES
£0.17k
+93%
CASH
£5.53k
+286%
TOTAL ASSETS
£20.44k
+8%
All Financial Figures
Current Directors
Director
ROGERS, Lee
Appointed Date: 10 November 1998
51 years old
Resigned Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
OXFORD FORMATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Persons With Significant Control
Mr Lee Rogers
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
XLR SOLUTIONS LIMITED Events
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Jun 2015
Registered office address changed from 8 Starboard Court Brighton Marina Village Brighton East Sussex BN2 5UX to 44 Wood Ride Haywards Heath West Sussex RH16 4NJ on 22 June 2015
...
... and 35 more events
25 Nov 1998
Registered office changed on 25/11/98 from: 98 high street thame oxfordshire OX9 3EH
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
25 Nov 1998
Director resigned
10 Nov 1998
Incorporation