XPS ADMINISTRATION LIMITED - READING


Company Profile Company Filings

Overview

XPS ADMINISTRATION LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
XPS ADMINISTRATION LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09428346. The accounts status is FULL and accounts are next due on 31/12/2024.

XPS ADMINISTRATION LIMITED - READING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

PHOENIX HOUSE
READING
RG1 1NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PS ADMINISTRATION LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR DAVID RICHARD WATKINS Feb 1971 British Director 2015-06-22 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2018-01-11 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2018-01-11 CURRENT
MR CHARLES RICHARD VIVIAN THOMAS Oct 1961 British Director 2015-06-22 UNTIL 2019-04-05 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2015-02-09 UNTIL 2018-01-11 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2015-06-22 UNTIL 2018-01-11 RESIGNED
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2018-01-11 UNTIL 2022-02-28 RESIGNED
MR IAN NASH Secretary 2015-02-09 UNTIL 2018-01-11 RESIGNED
MR JOHN PAUL BATTING Oct 1958 British Director 2015-02-09 UNTIL 2019-04-01 RESIGNED
ELIZABETH BATTAMS Oct 1962 British Director 2015-02-09 UNTIL 2015-09-17 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2018-01-11 UNTIL 2019-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Administration Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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