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XP SOLUTIONS SOFTWARE LIMITED - St. Annes House Oxford House, Oxford Street, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 02320539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Annes House Oxford House
- Oxford Street
- Newbury
- Berkshire
- RG14 1JQ
- England St. Annes House Oxford House, Oxford Street, Newbury, Berkshire, RG14 1JQ, England UK
Management
- Managing Directors
- BULL, Mairi Clare
- MANWARING, Colby Travis
- Company secretaries
- BULL, Mairi Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-22
- Age Of Company 1988-11-22 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Storm Uk Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICRO DRAINAGE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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XP SOLUTIONS SOFTWARE LIMITED Company Description
- XP SOLUTIONS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02320539. Its current trading status is "live". It was registered 1988-11-22. It was previously called MICRO DRAINAGE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at St. Annes House Oxford House .
Get XP SOLUTIONS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xp Solutions Software Limited - St. Annes House Oxford House, Oxford Street, Newbury, Berkshire, United Kingdom
- 1988-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-01) - SH20
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-small (2020-09-15) - AA
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capital-allotment-shares (2020-11-24) - SH01
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legacy (2020-12-01) - CAP-SS
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resolution (2020-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-24) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-account-reference-date-company-previous-extended (2018-03-06) - AA01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
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mortgage-charge-whole-cease-with-charge-number (2017-12-07) - MR05
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-small (2016-04-11) - AA
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change-person-director-company-with-change-date (2016-05-31) - CH01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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confirmation-statement-with-updates (2016-12-14) - CS01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-06) - CH01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-small (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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termination-director-company-with-name (2014-03-05) - TM01
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change-person-director-company-with-change-date (2014-02-14) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
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termination-director-company-with-name (2013-07-10) - TM01
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change-person-director-company-with-change-date (2013-11-01) - CH01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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certificate-change-of-name-company (2013-12-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-small (2013-12-31) - AA
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change-of-name-notice (2013-12-09) - CONNOT
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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accounts-with-accounts-type-small (2012-11-01) - AA
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-small (2012-03-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-04-03) - 363a
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legacy (2009-09-01) - 288b
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accounts-with-accounts-type-small (2009-12-16) - AA
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legacy (2009-09-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-small (2008-10-16) - AA
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legacy (2008-05-29) - 403a
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legacy (2008-04-14) - 288a
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legacy (2008-03-25) - 395
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legacy (2008-03-14) - 395
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accounts-with-accounts-type-small (2008-03-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-28) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-12-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-20) - AA
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legacy (2006-01-30) - 363s
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auditors-resignation-company (2006-11-03) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-03) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-small (2003-03-13) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-14) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363s
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accounts-with-accounts-type-dormant (2001-03-14) - AA
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legacy (2001-05-04) - 395
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legacy (2001-05-14) - 123
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legacy (2001-05-14) - 88(2)R
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legacy (2001-05-14) - 225
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legacy (2001-09-03) - 288a
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resolution (2001-05-14) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-dormant (2000-01-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-18) - AA
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legacy (1998-12-16) - 363s
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-dormant (1998-02-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-09) - 363s
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accounts-with-accounts-type-dormant (1996-11-20) - AA
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legacy (1996-02-09) - 363s
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accounts-with-accounts-type-dormant (1996-02-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-04) - 363s
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accounts-with-accounts-type-dormant (1994-02-04) - AA
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accounts-with-accounts-type-dormant (1994-11-22) - AA
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legacy (1994-11-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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accounts-with-accounts-type-dormant (1992-04-14) - AA
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resolution (1992-03-31) - RESOLUTIONS
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legacy (1992-03-11) - 363b
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legacy (1992-03-11) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-12-11) - 363
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accounts-with-accounts-type-dormant (1990-12-11) - AA
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legacy (1990-12-11) - 288
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legacy (1990-12-11) - 287
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resolution (1990-12-11) - RESOLUTIONS
keyboard_arrow_right 1989
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memorandum-articles (1989-02-22) - MEM/ARTS
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certificate-change-of-name-company (1989-01-30) - CERTNM
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resolution (1989-01-27) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-11-22) - NEWINC