Menna Overview
Here’s a quick overview of XP SYSTEMS LTD 👀 — a Virginia Water, Surrey based business that started in 2012.
XP SYSTEMS LTD
- Company statusactive
- Company No07914759
- Age14 years 6 months Incorporated 18 January 2012
- Officers1
Address
17 Holloway Drive, Crossland House, Virginia Water, Surrey, GU25 4SY, England
XP SYSTEMS LTD is an active company incorporated on 18 January 2012 and based in Virginia Water, Surrey, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 51210 Freight air transport
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 08 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 21 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 06 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 09 Sep 2015
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKINTOSH, Ian Richard | director | Feb 1963 | 18 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Shara Yasmin Lewis | Oct 1969 | 15 Apr 2020 |
| Mr Ian Richard Mackintosh | Feb 1963 | 01 Jun 2016 |
Related Companies
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MACKINTOSH, Ian Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XP SYSTEMS LTD 👀 — a Virginia Water, Surrey based business that started in 2012.