About

Registered Number: 02528329
Date of Incorporation: 06/08/1990 (28 years and 1 month ago)
Company Status: Active
Registered Address: Carthouse Cottage, Shrawley, Worcester, WR6 6TR,

 

Xl Systems Ltd was registered on 06 August 1990 with its registered office in Worcester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The business is registered for VAT. The companies directors are listed as Latchem, Melissa June Elizabeth, Latchem, Nicholas Adrian, Denyer, Marilyn Anne Elizabeth, Denyer, Timothy John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATCHEM, Melissa June Elizabeth N/A - 1
LATCHEM, Nicholas Adrian N/A - 1
DENYER, Marilyn Anne Elizabeth N/A 02 September 1994 1
DENYER, Timothy John N/A 28 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Melissa June Elizabeth Latchem/
1966-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mr Nicholas Adrian Latchem/
1957-12
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CH03 - Change of particulars for secretary 03 September 2018
AD01 - Change of registered office address 03 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 08 August 2011
AAMD - Amended Accounts 06 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 14 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 01 July 1997
287 - Change in situation or address of Registered Office 25 November 1996
363s - Annual Return 02 August 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 28 February 1995
288 - N/A 11 January 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 22 November 1991
288 - N/A 15 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1991
363b - Annual Return 15 August 1991
288 - N/A 22 January 1991
288 - N/A 28 August 1990
NEWINC - New incorporation documents 06 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.