XE POS LTD
THE EXCHANGE 26 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL B90 2EL- Active
- Private Limited Company
- Company No. 09229843
- Last Updated: 01 Mar 2024
Company Profile
XE POS LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in SOLIHULL. XE POS LTD 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 10 years 5 months and 1 day.
| Name | XE POS LTD |
|---|---|
| Company number | 09229843 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EXCHANGE 26 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2EL |
|---|---|
| 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 Mohsen Ashrafi Kheirabadi Nationality: Iranian |
Dates: Friday, March 1, 2019 - Monday, March 4, 2019
significant influence or control as trust
|
| Mrs Farat Kausar Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Farat Kausar Nationality: British |
Dates: Thursday, April 27, 2017 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Farat Rashid Nationality: British |
Dates: Monday, April 24, 2017 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sanath Ali Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, September 19, 2016
significant influence or control as firm
|
| Mr Amir Choudary Rashid Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against XE POS LTD.
Previous Names
| Name | Change Date |
|---|---|
| XE POS LTD | 22 Sep 2014 |
| EXPRESS EPOS LIMITED | 21 May 2015 |
| EXPRESS TECH SYSTEMS UK LTD | 28 May 2015 |
| EXPRESS EPOS LTD | 03 Oct 2018 |