XPO IT SERVICES LIMITED - TELFORD


Company Profile Company Filings

Overview

XPO IT SERVICES LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
XPO IT SERVICES LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03557716. The accounts status is SMALL and accounts are next due on 30/09/2024.

XPO IT SERVICES LIMITED - TELFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TECH POINT HALESFIELD 9
TELFORD
SHROPSHIRE
TF7 4QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPO DISTRIBUTION LIMITED (until 07/05/2008)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT BEASLEY Dec 1967 British Director 2017-10-05 CURRENT
MR STEVEN JOHN BALL Feb 1969 British Director 2023-02-01 CURRENT
MR KEITH MICHAEL BALL Mar 1969 English Director 2011-12-30 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-05-05 UNTIL 1998-05-05 RESIGNED
GARY BUXTON Apr 1971 British Director 2017-10-05 UNTIL 2022-11-30 RESIGNED
STEPHEN URBICKI Sep 1971 British Director 1998-05-05 UNTIL 2017-10-05 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-05-05 UNTIL 1998-05-05 RESIGNED
IRENE ANN URBICKI Jan 1945 Secretary 1998-05-05 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ball Capital Investment Limited 2017-10-05 Leek   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Urbicki 2016-04-06 - 2017-10-05 9/1971 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
XPO_IT_SERVICES_LIMITED - Accounts 2023-09-22 31-12-2022 £71,839 Cash £-452,684 equity
XPO_IT_SERVICES_LIMITED - Accounts 2022-09-27 31-12-2021 £72,741 Cash £-147,850 equity
XPO_IT_SERVICES_LIMITED - Accounts 2020-12-18 31-12-2019 £365,697 Cash £-28,821 equity
XPO_IT_SERVICES_LIMITED - Accounts 2017-05-26 31-10-2016 £393,366 Cash £577,228 equity
XPO_IT_SERVICES_LIMITED - Accounts 2016-07-28 31-10-2015 £349,130 Cash £446,376 equity
XPO_IT_SERVICES_LIMITED - Accounts 2015-05-23 31-10-2014 £386,765 Cash £467,422 equity

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