XS (INT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XS (INT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XS (INT) LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460327. The accounts status is FULL.
XS (INT) LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460327. The accounts status is FULL.
XS (INT) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED (until 18/06/2015)
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED (until 18/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2022 | 06/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2022-01-21 | CURRENT |
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
| MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
| MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-12-31 UNTIL 2010-01-22 | RESIGNED | |
| NICOLA JANE MARTIN | May 1969 | Secretary | 2005-05-23 UNTIL 2006-12-15 | RESIGNED | |
| MARIAN ALISON MILLER | British | Secretary | 2006-12-15 UNTIL 2007-03-06 | RESIGNED | |
| GURUPRASAD BHAT | May 1974 | Indian | Director | 2015-09-22 UNTIL 2016-05-23 | RESIGNED |
| MARK SHERWOOD EDWARDS | Feb 1957 | British | Secretary | 2007-05-21 UNTIL 2007-12-31 | RESIGNED |
| DENIS JEAN BERNARD ROYER | Jan 1971 | French | Director | 2015-06-18 UNTIL 2015-09-23 | RESIGNED |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
| MR DAVID RICH JONES | Feb 1961 | British,Canadian | Director | 2005-05-23 UNTIL 2005-09-23 | RESIGNED |
| MR JAMES GEORGE ROBINSON | Jan 1959 | British | Director | 2006-01-05 UNTIL 2007-03-06 | RESIGNED |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| PETER RUSHTON | Jan 1965 | British | Director | 2005-05-23 UNTIL 2009-02-27 | RESIGNED |
| MR STEPHEN EDWARD TRAINOR | Dec 1967 | British | Director | 2009-12-01 UNTIL 2014-09-26 | RESIGNED |
| STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 UNTIL 2022-07-15 | RESIGNED |
| JOHN GRAEME DAVIES | British | Secretary | 2007-03-06 UNTIL 2007-05-21 | RESIGNED | |
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
| KENNETH MEALAND | Nov 1946 | British | Director | 2005-05-23 UNTIL 2005-11-01 | RESIGNED |
| MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
| CHRISTIAN NEIL KUSNERAITIS | Sep 1966 | British | Director | 2015-04-10 UNTIL 2015-06-18 | RESIGNED |
| MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 UNTIL 2022-01-21 | RESIGNED |
| MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
| MR NICHOLAS FORD | Mar 1960 | British | Director | 2014-09-26 UNTIL 2015-04-10 | RESIGNED |
| GONZAGUE JOURDAIN DE THIEULLOY | Mar 1976 | French | Director | 2015-06-18 UNTIL 2016-03-04 | RESIGNED |
| TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2015-01-21 UNTIL 2016-05-23 | RESIGNED |
| MR STEPHANE BOUVIER | Oct 1974 | French | Director | 2005-09-23 UNTIL 2009-09-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
| MR MICHAEL JAMES BATTY | Oct 1972 | British | Director | 2009-02-27 UNTIL 2015-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dxc Uk International Operations Limited | 2016-12-14 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Xchanging Procurement Services Limited | 2016-11-21 - 2016-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |