XUPER LIMITED
Active - Accounts Filed
General Information
NAME
XUPER LIMITED
COMPANY NUMBER
01722490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/05/1983
(41 years and 6 months old)
WEBSITE
www.xuper.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/1983
10/04/2012
EAST MIDLAND COMPUTERS LIMITED
View all previous names
LONDON
SE10 0ER
Telephone: 01332362481
TPS: No
6 Mitre Passage
LONDON
SE10 0ER
Telephone: 3000000
Mallard House Stanier Way
Wyvern Business Park
Derby
Derbyshire
DE21 6BF
Telephone: 3000000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY CONSOLIDATION LIMITED | In Liquidation | View Report |
| XUPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | Angeline Fryer (920662919) has left the board |
Credit Risk Overview
Want to learn more about XUPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XUPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XUPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2023 - Present (1 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/1988 - 13/12/1988 (0 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 10/10/1991 - 19/05/2003 (11 years and 7 months) Secretary: 10/10/1991 - 19/05/2003 (11 years and 7 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY CONSOLIDATION LIMITED | In Liquidation | View Report |
| ASSURE 24X7 LIMITED | Company is dissolved | View Report |
| XUPER LIMITED | Active - Accounts Filed | View Report |
| XUPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | Angeline Fryer (920662919) has left the board |
| 25/10/2023 | Peter Grogan (916932329) has left the board |
| 25/10/2023 | Finlay Grogan (928177813) has left the board |
| 25/10/2023 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 24/10/2023 | New Board Member Elizabeth Ann Dellinger (931496479) Appointed |
| 24/10/2023 | New Board Member David Adam Neff (931496517) Appointed |
| 11/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Finlay Grogan (928177813) Appointed |
| 20/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Adam David Richardson (927338782) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 14/06/2017 | Trevor John Hempell (920662841) has left the board |
| 21/05/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 10/02/2017 | Mark Christopher James (919430980) has left the board |
| 08/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Company Secretary Angeline Fryer (920662919) Appointed |
| 04/04/2016 | New Board Member Trevor John Hempell (920662841) Appointed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 10/02/2015 | Change in Reg. Office |
| 27/01/2015 | Mark Christopher James (916721098) has left the board |
| 27/01/2015 | New Board Member Mark Christopher James (919430980) Appointed |
| 27/01/2015 | Peter Eric Presland (900764963) has left the board |
| 27/01/2015 | Alexander Wright Scott (900852039) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 25/09/2014 | Barbara Lesley Kluk (906889569) has left the board |
| 25/09/2014 | Andrew Charles Lord (901945812) has left the board |
| 19/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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