XPRESS SOFTWARE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

XPRESS SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XPRESS SOFTWARE SOLUTIONS LIMITED was incorporated 20 years ago on 01/02/2001 and has the registered number: 04152280. The accounts status is SMALL and accounts are next due on 30/06/2021.

XPRESS SOFTWARE SOLUTIONS 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
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2018-11-30 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2018-11-30 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2018-11-30 CURRENT
MICHAEL STODDARD Secretary 2018-11-30 CURRENT
JONATHAN PAUL WADSWORTH Feb 1967 British Director 2008-04-01 UNTIL 2018-11-30 RESIGNED
MR OWEN THOMAS Nov 1950 British Director 2008-04-01 UNTIL 2009-12-31 RESIGNED
SIAN ELERI ROBERTS Jun 1966 British Director 2010-03-03 UNTIL 2020-01-03 RESIGNED
MARK LAYBOURNE Sep 1965 British Director 2001-02-01 UNTIL 2016-06-30 RESIGNED
SIMON ANTHONY HEARN Oct 1969 British Director 2008-04-01 UNTIL 2018-11-30 RESIGNED
MR JAMIE NICHOLAS DOIG Oct 1977 British Director 2014-12-03 UNTIL 2018-11-30 RESIGNED
MR NICHOLAS ROLAND CRUMP Apr 1969 British Director 2001-02-01 UNTIL 2019-01-29 RESIGNED
MR MICHAEL ROBERT BURDETT Apr 1951 British Director 2008-04-01 UNTIL 2018-11-30 RESIGNED
MR NICHOLAS ROLAND CRUMP Apr 1969 British Secretary 2001-02-01 UNTIL 2008-04-01 RESIGNED
MS JENNIFER ANN BRADLEY Nov 1953 British Secretary 2008-04-01 UNTIL 2018-11-30 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2001-02-01 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Election Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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