Xp Solutions Software Limited (number 02320539) is a private limited company founded on 1988-11-22 originating in England. This company is located at St. Annes House Oxford House, Oxford Street, Newbury RG14 1JQ. Changed on 2013-12-09, the previous name the business utilized was Micro Drainage Limited. Xp Solutions Software Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Xp Solutions Software Limited
Number 02320539
Date of Incorporation: 22nd November 1988
End of financial year: 31 December
Address: St. Annes House Oxford House, Oxford Street, Newbury, RG14 1JQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this company, we can name: Mairi B. (appointed on 06 May 2017), Chee W. (appointment date: 10 November 2016), Matthew L. (appointed on 30 September 2016). 1 secretary is there as well: Mairi B. (appointed on 10 October 2017). The Companies House indexes 2 persons of significant control, namely: Storm Uk Holdco Limited can be found at 15 Golden Square, W1F 9JG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cardno Uk Limited can be found at Oxford Road, OX9 2AH Thame, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Storm Uk Holdco Limited
30 September 2016
Address C/O Eqt Services (Uk) Limited 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10374849
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cardno Uk Limited
6 April 2016 - 30 September 2016
Address Oxford House Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05543952
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA01) Extension of accounting period to 2017/12/31 from 2017/06/30
filed on: 6th, March 2018 | accounts
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