XLS LIMITED

Hellopages » Surrey » Tandridge » CR6 9BA

Company number 05867729
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 26 SEARCHWOOD ROAD, WARLINGHAM, CR6 9BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of XLS LIMITED are www.xls.co.uk, and www.xls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Xls Limited is a Private Limited Company. The company registration number is 05867729. Xls Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Xls Limited is 26 Searchwood Road Warlingham Cr6 9ba. . 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. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


xls Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LATCHEM, Melissa June Elizabeth
Appointed Date: 05 July 2006

Director
LATCHEM, Melissa June Elizabeth
Appointed Date: 05 July 2006
59 years old

Director
LATCHEM, Nicholas Adrian
Appointed Date: 05 July 2006
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mrs Melissa June Elizabeth Latchem
Notified on: 11 July 2016
59 years old
Nature of control: Has significant influence or control

XLS LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 May 2016
Accounts for a dormant company made up to 31 July 2015
05 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2

14 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 13 more events
07 May 2008
Accounts for a dormant company made up to 31 July 2007
10 Jul 2007
Return made up to 05/07/07; full list of members
06 Jul 2006
Secretary resigned
06 Jul 2006
New secretary appointed
05 Jul 2006
Incorporation