XP SYSTEMS LTD
XP SYSTEMS LTD is an active private limited company, incorporated on 18 January 2012. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Holloway Drive, Virginia Water. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. XP SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07914759 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/01/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 HOLLOWAY DRIVE |
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| Address Line 2 | CROSSLAND HOUSE |
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| Post Town | VIRGINIA WATER |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU25 4SY |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/02/2025 |
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| Last Made Up Date | 18/01/2024 |
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Return
| Next Due Date | 15/02/2017 |
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| Last Made Up Date | 18/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
51210 - Freight air transport
Company Name History
From incorporation onwards:
XP SYSTEMS LTD
Directors
(The company's officers)
MR IAN RICHARD MACKINTOSH
(~61 year old British national)
17 HOLLOWAY DRIVE, CROSSLAND HOUSE, VIRGINIA WATER, SURREY, GU25 4SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2012
Shareholders
(Persons of Significant Control)
Mr Ian Richard Mackintosh
(~61 year old British national)
17, Holloway Drive, Crossland House, Virginia Water, Surrey, GU25 4SY, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Miss Shara Yasmin Lewis
(~54 year old British national)
17, Holloway Drive, Crossland House, Virginia Water, Surrey, GU25 4SY, England
- Owns between 75% and 100% of the shares.
Notified on 15/04/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU25 4SY
Other companies with registered offices in GU25 4SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
