Menna Overview
Here’s a quick overview of XCD HR LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2010.
XCD HR LIMITED
- Company statusactive
- Company No07418327
- Age15 years 9 months Incorporated 25 October 2010
- Officers4
Address
Worting House Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England
XCD HR LIMITED is an active company incorporated on 25 October 2010 and based in Basingstoke, Hampshire, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jun 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Resolution
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Andrew | director | Jun 1971 | 15 Aug 2023 |
| GIBSON, Paul David | director | Jun 1964 | 10 Dec 2020 |
| GRESTY, William Robert | director | Mar 1980 | 19 Oct 2022 |
| MURRIA, Vinodka | director | Oct 1962 | 31 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited (Biml) | 10 Dec 2020 | |
| Mrs Vinodka Murria | Oct 1962 | 31 Dec 2016 |
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Menna Overview
Here’s a quick overview of XCD HR LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2010.