XCD HR LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
XCD HR LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
XCD HR LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07418327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
XCD HR LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07418327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
XCD HR LIMITED - BRISTOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CASTLEMEAD
BRISTOL
BS1 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROBERT GRESTY | Mar 1980 | British | Director | 2022-10-19 | CURRENT |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2015-12-31 | CURRENT |
MR ANDREW BRAY | Jun 1971 | British | Director | 2023-08-15 | CURRENT |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2020-12-10 | CURRENT |
MR ROBERT BOARDLEY SUTTIE | Mar 1958 | British | Director | 2011-09-05 UNTIL 2021-09-21 | RESIGNED |
MR CHRISTOPHER NEAVE MITFORD-SLADE | Jun 1962 | British | Director | 2010-10-25 UNTIL 2020-10-13 | RESIGNED |
MR ALEX SNODGRASS | Dec 1980 | British | Director | 2020-12-10 UNTIL 2022-10-19 | RESIGNED |
MR MOHAMMED AMJAD KHAN | Sep 1981 | Indian | Director | 2011-09-05 UNTIL 2021-06-28 | RESIGNED |
MR SIMON RICHARD FOWLER | Apr 1970 | British | Director | 2018-04-01 UNTIL 2023-08-15 | RESIGNED |
MR MARK RICHARD BUTT | May 1960 | British | Director | 2016-03-04 UNTIL 2018-03-30 | RESIGNED |
MRS LUCINDA GEMMA MITFORD-SLADE | Secretary | 2016-03-04 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investment Management Limited (Biml) | 2020-12-10 | London | Significant influence or control | |
Mrs Vinodka Murria | 2016-12-31 - 2021-06-28 | 10/1962 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |