XCS SYSTEMS LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
XCS SYSTEMS LIMITED is a Private Limited Company from MALVERN and has the status: Active.
XCS SYSTEMS LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04004102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
XCS SYSTEMS LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04004102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
XCS SYSTEMS LIMITED - MALVERN
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 |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
GRANTA LODGE
MALVERN
WORCESTERSHIRE
WR14 2JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER DUNCAN JOHN | May 1971 | British | Director | 2000-05-30 | CURRENT |
| PAUL CROAD | Oct 1965 | Director | 2000-05-30 | CURRENT | |
| PAUL CROAD | Oct 1965 | Secretary | 2000-05-30 | CURRENT | |
| ANDREW JOHN RICKETTS | Jan 1965 | British | Director | 2000-10-02 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-30 UNTIL 2000-05-30 | RESIGNED | ||
| MR JAMES SIMON WHITE | Jan 1966 | English | Director | 2000-10-02 UNTIL 2016-11-30 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2000-05-30 UNTIL 2000-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Duncan John | 2016-11-30 - 2019-01-25 | 5/1971 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrew John Ricketts | 2016-11-30 - 2019-01-25 | 1/1965 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XCS_SYSTEMS_LIMITED - Accounts | 2024-02-21 | 31-05-2023 | £651,216 Cash £963,133 equity |
| XCS_SYSTEMS_LIMITED - Accounts | 2023-02-21 | 31-05-2022 | £1,102,811 Cash £871,175 equity |
| XCS_SYSTEMS_LIMITED - Accounts | 2022-02-10 | 31-05-2021 | £930,669 Cash £785,849 equity |
| XCS_SYSTEMS_LIMITED - Accounts | 2021-03-30 | 31-05-2020 | £771,976 Cash £842,675 equity |
| XCS_SYSTEMS_LIMITED - Accounts | 2020-02-13 | 31-05-2019 | £504,676 Cash £543,153 equity |
| XCS_SYSTEMS_LIMITED - Accounts | 2018-11-29 | 31-05-2018 | £1,052,651 Cash £669,912 equity |
| XCS_SYSTEMS_LIMITED - Accounts | 2018-03-01 | 31-05-2017 | £126,543 Cash £266,108 equity |
| Abbreviated Company Accounts - XCS SYSTEMS LIMITED | 2017-01-19 | 31-05-2016 | £279,131 Cash £316,576 equity |
| Micro-entity Accounts - XCS SYSTEMS LIMITED | 2014-12-05 | 31-05-2014 | £179,490 equity |