XP SOLUTIONS SOFTWARE LIMITED
ST. ANNES HOUSE OXFORD HOUSE, OXFORD STREET, NEWBURY RG14 1JQ- Active
- Private Limited Company
- Company No. 02320539
- Last Updated: 01 Mar 2024
Company Profile
XP SOLUTIONS SOFTWARE LIMITED was incorporated on Tuesday, November 22, 1988 as a Private Limited Company with registered address in NEWBURY. XP SOLUTIONS SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 8 days.
| Name | XP SOLUTIONS SOFTWARE LIMITED |
|---|---|
| Company number | 02320539 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. ANNES HOUSE OXFORD HOUSE OXFORD STREET NEWBURY RG14 1JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Autodesk, Inc. Ste 400 |
Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Storm Uk Holdco Limited 15 Golden Square, W1F 9JG |
Dates: Friday, September 30, 2016 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cardno Uk Limited Oxford Road, OX9 2AH |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (30 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| XP SOLUTIONS SOFTWARE LIMITED | 22 Nov 1988 |
| MICRO DRAINAGE LIMITED | 09 Dec 2013 |