XUPER LIMITED - LONDON


Company Profile Company Filings

Overview

XUPER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XUPER LIMITED was incorporated 41 years ago on 11/05/1983 and has the registered number: 01722490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XUPER LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAST MIDLAND COMPUTERS LIMITED (until 10/04/2012)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ADAM NEFF Sep 1983 American Director 2023-10-09 CURRENT
MS ELIZABETH ANN DELLINGER Nov 1961 American Director 2023-10-09 CURRENT
MR ALEXANDER WRIGHT SCOTT Jan 1950 British Director 2011-12-06 UNTIL 2014-12-24 RESIGNED
MR PETER GROGAN Sep 1955 British Director 2011-12-06 UNTIL 2023-10-09 RESIGNED
STEPHEN ABBEY Sep 1950 British Director RESIGNED
SUSAN ELIZABETH ABBEY Jan 1952 British Director RESIGNED
STEPHEN ABBEY Sep 1950 British Secretary 2003-05-19 UNTIL 2011-12-06 RESIGNED
SUSAN ELIZABETH ABBEY Jan 1952 British Secretary RESIGNED
MS ANGELINE FRYER Secretary 2016-03-30 UNTIL 2023-10-09 RESIGNED
MR MARK CHRISTOPHER JAMES Secretary 2011-12-06 UNTIL 2014-12-24 RESIGNED
MARK CHRISTOPHER JAMES Mar 1961 British Director 2014-12-24 UNTIL 2016-12-22 RESIGNED
MR ADAM DAVID RICHARDSON Apr 1978 British Director 2020-08-01 UNTIL 2021-06-11 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 2011-12-06 UNTIL 2014-12-24 RESIGNED
MR ANDREW CHARLES LORD Nov 1953 British Director RESIGNED
BARBARA LESLEY KLUK Apr 1949 British Director 1999-12-10 UNTIL 2013-11-29 RESIGNED
MR FINLAY GROGAN Dec 2000 British Director 2022-08-25 UNTIL 2023-10-09 RESIGNED
MR TREVOR JOHN HEMPELL Dec 1964 English Director 2016-03-30 UNTIL 2017-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Place Technologies Limited 2023-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Grogan 2016-12-24 - 2023-10-09 9/1955 London   Right to appoint and remove directors
Technology Consolidation Limited 2016-12-24 - 2023-10-09 Derby   Ownership of shares 75 to 100 percent

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TECHNOLOGY CONSOLIDATION LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VELEZ MANAGED SERVICES LTD DERBY ENGLAND Active -... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Xuper Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-05 31-12-2022 £272,358 Cash £-263,030 equity
Xuper Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-12-2021 £47,762 Cash £443,164 equity
Xuper Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £31,988 Cash £-133,373 equity

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