XDG SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XDG SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XDG SERVICES LIMITED was incorporated 62 years ago on 19/03/1962 and has the registered number: 00718351. The accounts status is DORMANT and accounts are next due on 30/04/2024.

XDG SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMITHS MEDICAL LIMITED (until 23/08/2019)
XDG SERVICES LIMITED (until 11/11/2008)
DOWTY GROUP SERVICES LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY GLOVER Jun 1982 British Director 2022-01-14 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
DENIS SAUNDERS Apr 1934 British Director RESIGNED
MRS JENNIFER SUSAN BUCHAN Secretary RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-04-02 UNTIL 2022-01-14 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
MR BRUCE CHARLES RALPH Aug 1939 British Director RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2002-01-25 UNTIL 2007-04-02 RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-04-02 UNTIL 2008-11-28 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2000-08-04 UNTIL 2007-07-31 RESIGNED
NICHOLAS MOORE Jan 1951 British Director 1993-10-29 UNTIL 2001-04-27 RESIGNED
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 UNTIL 2022-01-14 RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Director RESIGNED
DAVID ALAN HARDING Jul 1947 British Director RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2011-03-07 UNTIL 2013-09-30 RESIGNED
MR MARTIN JAMES FOX Apr 1965 English Director 2008-12-17 UNTIL 2011-03-07 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 2000-08-04 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xdg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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