XL SYSTEMS LIMITED
CARTHOUSE COTTAGE, SHRAWLEY, WORCESTER WR6 6TR- Active
- Private Limited Company
- Company No. 02528329
- Last Updated: 01 Mar 2024
Company Profile
XL SYSTEMS LIMITED was incorporated on Monday, August 6, 1990 as a Private Limited Company with registered address in WORCESTER. XL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 34 years 1 month and 13 days.
| Name | XL SYSTEMS LIMITED |
|---|---|
| Company number | 02528329 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARTHOUSE COTTAGE SHRAWLEY WORCESTER WR6 6TR |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Adrian Latchem Nationality: English |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Melissa June Elizabeth Latchem Nationality: English |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against XL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XL SYSTEMS LIMITED | 06 Aug 1990 |