XGS SYSTEMS LIMITED - STANFORD LE HOPE


Company Profile Company Filings

Overview

XGS SYSTEMS LIMITED is a Private Limited Company from STANFORD LE HOPE ENGLAND and has the status: Active.
XGS SYSTEMS LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

XGS SYSTEMS LIMITED - STANFORD LE HOPE

This company is listed in the following categories:
80200 - Security systems service activities

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

TOP FLOOR, CLARIDON HOUSE
STANFORD LE HOPE
ESSEX
SS17 0JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST-STOP ELECTRICS LIMITED (until 09/05/2007)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA LORRAINE CRANE Oct 1977 British Director 2007-04-16 CURRENT
GARY MICHAEL CRANE May 1971 British Director 2007-04-16 CURRENT
SAMANTHA LORRAINE CRANE Oct 1977 British Secretary 2007-04-16 CURRENT
MRS JAYNE ELIZABETH GOOD Jan 1966 British Director 2006-11-02 UNTIL 2007-04-16 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2006-11-02 UNTIL 2007-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Lorraine Crane 2016-04-06 10/1977 Sudbury   Ownership of shares 25 to 50 percent
Mr Gary Michael Crane 2016-04-06 5/1971 Sudbury   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xgs Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £53 Cash £462 equity
XGS Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-11-03 31-03-2022 £578 Cash £530 equity
XGS Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £3,033 Cash £340 equity
XGS Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-03-2020 £4,286 Cash £2,517 equity
Abbreviated Company Accounts - XGS SYSTEMS LIMITED 2016-12-23 31-03-2016 £13,614 Cash £5,265 equity
XGS Systems Limited - Limited company - abbreviated - 11.6 2015-06-12 31-03-2015 £2,097 Cash £2,302 equity
XGS Systems Limited - Limited company - abbreviated - 11.0.0 2014-08-07 31-03-2014 £1,077 Cash £-106 equity

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