XBP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
XBP EUROPE LIMITED
COMPANY NUMBER
01283512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/10/1976
(48 years and 1 months old)
WEBSITE
http://banctec.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2018
27/09/2024
EXELA TECHNOLOGIES LIMITED
View all previous names
EGHAM
TW20 9AB
Telephone: 01753778888
TPS: No
2nd Floor
Sandringham House
Sandringham Avenue
Harlow, Essex
CM19 5QS
Baronsmede The Avenue
Egham
TW20 9AB
Telephone: 645000
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 |
|---|---|---|
| BTC INTERNATIONAL HOLDINGS INC | N/A | N/A |
| EXELA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SDS APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XBP EUROPE 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 XBP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XBP EUROPE 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 |
|---|---|---|---|---|
|
04/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/1989 - 16/01/1989 (0 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/1991 - 30/06/2004 (13 years and 4 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXELA TECHNOLOGIES INC | N/A | N/A |
| BTC INTERNATIONAL HOLDINGS INC | N/A | N/A |
| EXELA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SDS APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
| S D S TRADING APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
| PLEXUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Vitalie Robu (928088334) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 08/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 22/09/2016 | Mark Donald Fairchild (918931002) has left the board |
| 22/09/2016 | Andrej Jonovic (918911206) has left the board |
| 27/05/2016 | New Board Member Jaymin Chhaya (920849724) Appointed |
| 25/05/2016 | Mark Evan Trivette (918931020) has left the board |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Mark Evan Trivette (918931020) Appointed |
| 16/07/2014 | New Board Member Mark Donald Fairchild (918931002) Appointed |
| 08/07/2014 | Jack Coley Clark (903808489) has left the board |
| 08/07/2014 | Jeffrey Dean Cushman (910612727) has left the board |
| 08/07/2014 | Ann Casserly Mccaig (910942605) has left the board |
| 08/07/2014 | New Board Member Andrej Jonovic (918911206) Appointed |
| 08/07/2014 | New Company Secretary Jaymin Chhaya (918911380) Appointed |
| 19/06/2014 | Michael David Peplow (910943629) has left the board |
| 05/02/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
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