XP SOLUTIONS SOFTWARE LIMITED - NEWBURY


Company Profile Company Filings

Overview

XP SOLUTIONS SOFTWARE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
XP SOLUTIONS SOFTWARE LIMITED was incorporated 35 years ago on 22/11/1988 and has the registered number: 02320539. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

XP SOLUTIONS SOFTWARE LIMITED - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ST. ANNES HOUSE OXFORD HOUSE
NEWBURY
BERKSHIRE
RG14 1JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICRO DRAINAGE LIMITED (until 09/12/2013)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN KUCZINSKI Jun 1969 American Director 2021-03-31 CURRENT
MR KEVIN JOSEPH DOWD Jun 1959 American Director 2021-03-31 CURRENT
MR PAUL STUART RAMSHAW Dec 1961 British Director 2013-12-12 UNTIL 2016-09-30 RESIGNED
MR GRAHAM KENNETH YERBURY Sep 1958 Australian Director 2013-07-01 UNTIL 2015-10-30 RESIGNED
MR PETER ANTHONY BARKER Feb 1968 Australian Director 2016-08-18 UNTIL 2016-09-30 RESIGNED
MRS MAIRI CLARE BULL Secretary 2017-10-10 UNTIL 2021-03-31 RESIGNED
MR COLBY TRAVIS MANWARING Secretary 2016-09-30 UNTIL 2017-10-10 RESIGNED
MARIAN ANN MILLERICK Dec 1953 Secretary RESIGNED
MR MICHAEL PAUL PEARSON Secretary 2013-07-01 UNTIL 2016-09-30 RESIGNED
MR AIDAN PATRICK CAREY MILLERICK Mar 1955 Irish Director RESIGNED
MR CHEE WEI WONG Dec 1980 Singaporean Director 2016-11-10 UNTIL 2018-12-31 RESIGNED
MR RICHARD NEIL WANKMULLER Mar 1958 American Director 2015-10-23 UNTIL 2016-08-29 RESIGNED
MR MICHAEL JOHN RENSHAW Sep 1971 Australian Director 2009-08-01 UNTIL 2015-01-12 RESIGNED
MR ANDREW DAVID BUCKLEY Nov 1956 Australian Director 2008-03-04 UNTIL 2014-03-01 RESIGNED
MR PAUL STUART RAMSHAW Dec 1961 British Director 2016-11-01 UNTIL 2018-09-21 RESIGNED
MRS ROISIN NOLAN Dec 1984 Irish Director 2021-03-31 UNTIL 2022-06-20 RESIGNED
MARIAN ANN MILLERICK Dec 1953 Director 2001-06-29 UNTIL 2009-07-31 RESIGNED
MR MATTHEW LEVINE Jun 1975 American Director 2016-09-30 UNTIL 2019-12-31 RESIGNED
JANE ELIZABETH SMART Jul 1966 British Director 2009-07-31 UNTIL 2012-03-30 RESIGNED
COLBY TRAVIS MANWARING Aug 1972 American Director 2012-03-26 UNTIL 2021-03-31 RESIGNED
MR PAUL WILLIAM GARDINER Sep 1965 Australian Director 2015-10-23 UNTIL 2016-07-19 RESIGNED
MR JEFFREY IAN FORBES Jan 1953 Australian Director 2008-03-04 UNTIL 2013-06-30 RESIGNED
MR JAMES MICHAEL CROUGH May 1963 American Director 2017-05-06 UNTIL 2018-02-28 RESIGNED
MRS MAIRI CLARE BULL Jul 1972 British Director 2017-05-06 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autodesk, Inc. 2022-09-13 San Francisco   Ca 94105 Ownership of shares 75 to 100 percent
Storm Uk Holdco Limited 2016-09-30 - 2022-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cardno Uk Limited 2016-04-06 - 2016-09-30 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - XP SOLUTIONS SOFTWARE LIMITED 2023-10-18 31-01-2023 £1 equity
Micro-entity Accounts - XP SOLUTIONS SOFTWARE LIMITED 2022-10-14 31-01-2022 £1 equity
XP SOLUTIONS SOFTWARE LIMITED 2022-01-28 31-12-2020 £1 equity

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