Xgs Systems Limited. net worth, address, company information. Free

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Xgs Systems Limited (registration number 05987278) is a private limited company founded on 2006-11-02 originating in England. The firm has its registered office at Top Floor, Claridon House, London Road, Stanford Le Hope SS17 0JU. Changed on 2007-05-09, the previous name this business used was First-Stop Electrics Limited. Xgs Systems Limited is operating under SIC: 80200 - "security systems service activities".

Company details

Name	Xgs Systems Limited
Number	05987278
Date of Incorporation:	November 2, 2006
End of financial year:	31 March
Address:	Top Floor, Claridon House, London Road, Stanford Le Hope, SS17 0JU
SIC code:	80200 - Security systems service activities

When it comes to the 2 directors that can be found in this company, we can name: Samantha C. (in the company from 16 April 2007), Gary C. (appointment date: 16 April 2007). 1 secretary is present as well: Samantha C. (appointed on 16 April 2007). The official register indexes 2 persons of significant control, namely: Gary C. owns 1/2 or less of shares, Samantha C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,512	14,622	3,297	5,445	32,321	18,215	29,412	39,549	58,456	36,676
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-440	-3,955	-106	2,302	5,265	-	-	-	-	-
Total Assets Less Current Liabilities	-440	-3,955	-106	2,302	5,265	-8,531	2,717	8,854	6,977	5,431
Fixed Assets	-	-	-	-	364	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	364	-	-	-	-	-

People with significant control

Gary C.

6 April 2016

Nature of control:	25-50% shares

Samantha C.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 2, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 61 Station Road Sudbury CO10 2SP England to Top Floor, Claridon House London Road Stanford Le Hope Essex SS17 0JU on May 23, 2023 filed on: 23rd, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 2, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 2, 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On March 2, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 2, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On March 2, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(CH03) On March 2, 2021 secretary's details were changed filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control March 2, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 2, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Unit 14B Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ England to 61 Station Road Sudbury CO10 2SP on July 31, 2020 filed on: 31st, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 2, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Sandhills Farm Braintree Road Wethersfield Essex CM7 4AG to Unit 14B Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ on February 13, 2019 filed on: 13th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 2, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 2, 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 2, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Sandhills Farm Braintree Road Wethersfield Essex CM7 4AG on October 21, 2016 filed on: 21st, October 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to November 2, 2015 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 16, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 2, 2014 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 2, 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 2, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 2, 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 2, 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 2, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 28, 2007 filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 28, 2007 filed on: 28th, November 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on April 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
(288a) On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288a) On June 16, 2007 New secretary appointed;new director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288b) On June 16, 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288b) On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288b) On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288b) On June 16, 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 16th, June 2007 \| accounts	Free Download (1 page)
(288a) On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288a) On June 16, 2007 New secretary appointed;new director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on April 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed first-stop electrics LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed first-stop electrics LIMITEDcertificate issued on 09/05/07 filed on: 9th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2006 \| incorporation	Free Download (20 pages)

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