XCS (UK) LIMITED
BRICKYARD RD FORDINGBRIDGE

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Company number 05655382
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address UNIT 10 THE GLENMORE CENTRE, SANDLE HEATH IND ESTATE, BRICKYARD RD FORDINGBRIDGE, SP6 1TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for John Malone on 10 April 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XCS (UK) LIMITED are www.xcsuk.co.uk, and www.xcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Xcs Uk Limited is a Private Limited Company. The company registration number is 05655382. Xcs Uk Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Xcs Uk Limited is Unit 10 The Glenmore Centre Sandle Heath Ind Estate Brickyard Rd Fordingbridge Sp6 1te. . LEONARD, Jeffrey is a Secretary of the company. LEONARD, Jeffrey is a Director of the company. MALONE, John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEONARD, Jeffrey
Appointed Date: 15 December 2005
Director
LEONARD, Jeffrey
Appointed Date: 15 December 2005
63 years old
Director
MALONE, John
Appointed Date: 15 December 2005
52 years old

Persons With Significant Control

Mr John Malone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Leonard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCS (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Director's details changed for John Malone on 10 April 2014
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
21 Oct 2008
Total exemption small company accounts made up to 31 December 2007
23 Jan 2008
Return made up to 15/12/07; full list of members
28 Sep 2007
Total exemption small company accounts made up to 31 December 2006
24 Mar 2007
Return made up to 15/12/06; full list of members
  • 363(287) ‐ Registered office changed on 24/03/07
15 Dec 2005
Incorporation

XCS (UK) LIMITED Charges

18 February 2009
Mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 10 the glenmore centre old brickyard…

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