XPEDITION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XPEDITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XPEDITION LIMITED was incorporated 35 years ago on 26/04/1989 and has the registered number: 02376241. The accounts status is FULL and accounts are next due on 31/12/2024.
XPEDITION LIMITED was incorporated 35 years ago on 26/04/1989 and has the registered number: 02376241. The accounts status is FULL and accounts are next due on 31/12/2024.
XPEDITION 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 WORSHIP STREET
LONDON
EC2A 2EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOUCHSTONE CRM LIMITED (until 21/03/2018)
TOUCHSTONE CRM LIMITED (until 21/03/2018)
ETC GLOBAL SOLUTIONS LIMITED (until 10/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTIAN BUTLER | Jan 1965 | British | Director | 2007-03-21 | CURRENT |
| MR KEITH GERARD JOSEPH BIRCH | Aug 1956 | British | Director | 2007-03-21 | CURRENT |
| MR DAVID PHILIP BIRCH | British | Secretary | 2007-03-21 | CURRENT | |
| RICHARD JOHN WAYNE | Apr 1956 | British | Director | RESIGNED | |
| ADRIAN JOSEPH MCNAY | May 1963 | British | Director | 2007-03-21 UNTIL 2011-04-06 | RESIGNED |
| MRS ANITA DIANA CLIFFORD | Sep 1964 | British | Director | 1996-04-01 UNTIL 2009-09-02 | RESIGNED |
| MR IAN GEOFFREY ANDREWS | Jun 1948 | British | Director | RESIGNED | |
| RICHARD JOHN WAYNE | Apr 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Touchstone Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust |