Company number 07914759
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 17 HOLLOWAY DRIVE, CROSSLAND HOUSE, VIRGINIA WATER, SURREY, ENGLAND, GU25 4SY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from C/O Mr C Gray 89 Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6LD to 17 Holloway Drive Crossland House Virginia Water Surrey GU25 4SY on 6 June 2016. The most likely internet sites of XP SYSTEMS LTD are www.xpsystems.co.uk, and www.xp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bagshot Rail Station is 6.2 miles; to Feltham Rail Station is 7.1 miles; to Slough Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xp Systems Ltd is a Private Limited Company.
The company registration number is 07914759. Xp Systems Ltd has been working since 18 January 2012.
The present status of the company is Active. The registered address of Xp Systems Ltd is 17 Holloway Drive Crossland House Virginia Water Surrey England Gu25 4sy. The company`s financial liabilities are £172.05k. It is £24.32k against last year. And the total assets are £193.79k, which is £12.35k against last year. MACKINTOSH, Ian Richard is a Director of the company. The company operates in "Unlicensed carrier".
xp systems Key Finiance
LIABILITIES
£172.05k
+16%
CASH
n/a
TOTAL ASSETS
£193.79k
+6%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Richard Mackintosh
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XP SYSTEMS LTD Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Aug 2016
Micro company accounts made up to 31 January 2016
06 Jun 2016
Registered office address changed from C/O Mr C Gray 89 Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6LD to 17 Holloway Drive Crossland House Virginia Water Surrey GU25 4SY on 6 June 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
09 Sep 2015
Registered office address changed from 4 Virginia Drive Virginia Water Surrey GU25 4RX to C/O Mr C Gray 89 Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6LD on 9 September 2015
...
... and 2 more events
07 May 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
09 Jul 2013
Total exemption small company accounts made up to 31 January 2013
18 Jan 2013
Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)