About

Registered Number: 02528329
Date of Incorporation: 06/08/1990 (29 years and 3 months ago)
Company Status: Active
Registered Address: Carthouse Cottage, Shrawley, Worcester, WR6 6TR,

 

Having been setup in 1990, Xl Systems Ltd are based in Worcester, it has a status of "Active". The business is registered for VAT. We don't currently know the number of employees at this organisation. There are 4 directors listed for the company at Companies House.

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
CS01 - N/A 07 August 2019
AA - Annual Accounts 09 April 2019
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.