XE POS LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
XE POS LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
XE POS LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
XE POS LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
XE POS LTD - SOLIHULL
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE EXCHANGE 26 HASLUCKS GREEN ROAD
SOLIHULL
B90 2EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS EPOS LTD (until 03/10/2018)
EXPRESS EPOS LTD (until 03/10/2018)
EXPRESS TECH SYSTEMS UK LTD (until 28/05/2015)
EXPRESS EPOS LIMITED (until 21/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FARAT KAUSAR | Nov 1985 | British | Director | 2017-10-20 | CURRENT |
| MR KARNPREET CHAHAL | May 1992 | British | Director | 2017-10-09 UNTIL 2017-11-13 | RESIGNED |
| MR SANATH ALI | Aug 1984 | English | Director | 2014-09-22 UNTIL 2014-10-20 | RESIGNED |
| MR SANATH ALI | Aug 1983 | British | Director | 2015-11-09 UNTIL 2017-10-09 | RESIGNED |
| MR KARNPREET CHAHAL | Secretary | 2017-11-13 UNTIL 2017-11-27 | RESIGNED | ||
| MR SANATH ALI | Secretary | 2014-09-22 UNTIL 2014-10-20 | RESIGNED | ||
| MR AMIR CHOUDARY RASHID | Oct 1983 | British | Director | 2014-10-20 UNTIL 2015-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohsen Ashrafi Kheirabadi | 2019-03-01 - 2019-03-04 | 9/1979 | Birmingham | Significant influence or control as trust |
| Mrs Farat Kausar | 2018-10-01 | 11/1985 | Solihull | Ownership of shares 75 to 100 percent |
| Farat Kausar | 2017-04-27 - 2017-06-12 | 11/1985 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Farat Rashid | 2017-04-24 - 2017-04-27 | 1/1981 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sanath Ali | 2016-09-01 - 2016-09-19 | 8/1983 | Birmingham | Significant influence or control as firm |
| Mr Amir Choudary Rashid | 2016-04-06 - 2017-07-28 | 10/1983 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XE Pos Ltd Filleted accounts for Companies House (small and micro) | 2023-06-22 | 30-09-2022 | £50,603 Cash £470,439 equity |
| XE Pos Ltd Filleted accounts for Companies House (small and micro) | 2022-06-29 | 30-09-2021 | £223,449 Cash £390,080 equity |
| Micro-entity Accounts - EXPRESS EPOS LTD | 2018-06-09 | 30-09-2017 | £27,146 equity |
| Micro-entity Accounts - EXPRESS EPOS LTD | 2017-05-11 | 30-09-2016 | £5,258 equity |
| Abbreviated Company Accounts - EXPRESS EPOS LTD | 2016-06-23 | 30-09-2015 | £7,238 Cash £1,291 equity |