XL SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR6 9BA

Company number 02528329
Status Active
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address 26 SEARCHWOOD ROAD, WARLINGHAM, SURREY, CR6 9BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of XL SYSTEMS LIMITED are www.xlsystems.co.uk, and www.xl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Xl Systems Limited is a Private Limited Company. The company registration number is 02528329. Xl Systems Limited has been working since 06 August 1990. The present status of the company is Active. The registered address of Xl Systems Limited is 26 Searchwood Road Warlingham Surrey Cr6 9ba. The company`s financial liabilities are £46.14k. It is £-1.06k against last year. The cash in hand is £48.04k. It is £-25.86k against last year. And the total assets are £116.71k, which is £-11.39k against last year. LATCHEM, Melissa June Elizabeth is a Secretary of the company. LATCHEM, Melissa June Elizabeth is a Director of the company. LATCHEM, Nicholas Adrian is a Director of the company. Secretary DENYER, Marilyn Anne Elizabeth has been resigned. Director DENYER, Marilyn Anne Elizabeth has been resigned. Director DENYER, Timothy John has been resigned. The company operates in "Other information technology service activities".


xl systems Key Finiance

LIABILITIES £46.14k
-3%
CASH £48.04k
-35%
TOTAL ASSETS £116.71k
-9%
All Financial Figures

Current Directors

Secretary
LATCHEM, Melissa June Elizabeth
Appointed Date: 02 September 1994
Director
LATCHEM, Melissa June Elizabeth

59 years old
Director
LATCHEM, Nicholas Adrian

67 years old

Resigned Directors

Secretary
DENYER, Marilyn Anne Elizabeth
Resigned: 02 September 1994
Director
DENYER, Marilyn Anne Elizabeth
Resigned: 02 September 1994
82 years old
Director
DENYER, Timothy John
Resigned: 28 November 2003
85 years old

Persons With Significant Control

Mrs Melissa June Elizabeth Latchem
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Adrian Latchem
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XL SYSTEMS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
15 Aug 1991
Ad 06/08/90--------- £ si 98@1
15 Aug 1991
Return made up to 06/08/91; full list of members
22 Jan 1991
New secretary appointed
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1990
Incorporation

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