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 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
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)
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 |
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 |