XAPSYS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
XAPSYS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
XAPSYS LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XAPSYS LIMITED was incorporated 8 years ago on 08/06/2015 and has the registered number: 09627623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XAPSYS LIMITED - LEICESTER
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 | 31/03/2023 | 31/12/2024 |
Registered Office
17 BOSTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 1AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN COX | Sep 1956 | British | Director | 2015-06-08 | CURRENT |
| MR NIGEL NEIL COX | Dec 1959 | British | Director | 2015-06-08 | CURRENT |
| MR JACK KOWALSKI | Mar 1999 | British | Director | 2018-04-01 UNTIL 2022-06-07 | RESIGNED |
| MR THOMAS LIAM JOHN GERAGHTY | Apr 1986 | British | Director | 2015-06-08 UNTIL 2023-08-29 | RESIGNED |
| MR HUGUES AXEL BENOIT JAUMOUILLE | Jul 1977 | French | Director | 2019-07-17 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip John Cox | 2016-04-06 | 9/1956 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Neil Cox | 2016-04-06 | 12/1959 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Xapsys Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-21 | 31-03-2023 | £1,000 Cash £-192,373 equity |
| Xapsys Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-03-2022 | £1,000 Cash £-47,782 equity |
| Xapsys Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-03-2021 | £1,000 Cash £-70,062 equity |
| Xapsys Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £1,011 Cash £-86,886 equity |
| Xapsys Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-09 | 31-03-2019 | £1,362 Cash £6,001 equity |
| Xapsys Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-03-2018 | £3,699 Cash £4,001 equity |
| Xapsys Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £4,623 Cash £1,298 equity |
| Accounts filed on 30-06-2016 | 2017-02-14 | 30-06-2016 | £1,000 Cash £1,000 equity |