XPERION BUSINESS SOLUTIONS LIMITED
SADDLEWORTH BUSINESS DIVISION LIMITED

Hellopages » Greater Manchester » Oldham » OL3 7NR

Company number 04109848
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address RIDINGS HOLLINS LANE, GREENFIELD, SADDLEWORTH, OL3 7NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of XPERION BUSINESS SOLUTIONS LIMITED are www.xperionbusinesssolutions.co.uk, and www.xperion-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Xperion Business Solutions Limited is a Private Limited Company. The company registration number is 04109848. Xperion Business Solutions Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Xperion Business Solutions Limited is Ridings Hollins Lane Greenfield Saddleworth Ol3 7nr. . BOOLEY, Richard Alexander is a Director of the company. Secretary BOND, Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOND, Paul has been resigned. Director BOND, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOOLEY, Richard Alexander
Appointed Date: 01 December 2000
61 years old

Resigned Directors

Secretary
BOND, Paul
Resigned: 27 November 2015
Appointed Date: 01 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2000
Appointed Date: 17 November 2000
Director
BOND, Paul
Resigned: 27 November 2015
Appointed Date: 27 November 2011
55 years old
Director
BOND, Paul
Resigned: 27 November 2011
Appointed Date: 01 December 2000
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Xperion Business Solutions Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPERION BUSINESS SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Change of share class name or designation
22 Feb 2016
Resolutions
  • RES13 ‐ Reclassification 27/11/2015
  • RES13 ‐ Reclassification 27/11/2015
04 Dec 2015
Termination of appointment of Paul Bond as a director on 27 November 2015
...
... and 43 more events
15 Dec 2000
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
14 Dec 2000
Company name changed business division LIMITED\certificate issued on 15/12/00
17 Nov 2000
Incorporation

XPERION BUSINESS SOLUTIONS LIMITED Charges

22 December 2000
Mortgage debenture
Delivered: 10 January 2001
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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