XP SOLUTIONS SOFTWARE LIMITED
Company is dissolved
General Information
NAME
XP SOLUTIONS SOFTWARE LIMITED
COMPANY NUMBER
02320539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/1988
(36 years and 1 months old)
WEBSITE
http://innovyze.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
31/01/1989
09/12/2013
MICRO DRAINAGE LIMITED
View all previous names
BERKSHIRE
RG14 1JQ
Telephone: 01635582555
TPS: No
St. Annes House
Oxford Square
Oxford Street
NEWBURY
RG14 1JQ
Telephone: 582555
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 |
|---|---|---|
| STORM UK HOLDCO LIMITED | Company is dissolved | View Report |
| XP SOLUTIONS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XP SOLUTIONS SOFTWARE 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 XP SOLUTIONS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XP SOLUTIONS SOFTWARE 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 |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORM NL 2 BV | N/A | N/A |
| STORM UK HOLDCO LIMITED | Company is dissolved | View Report |
| INNOVYZE LIMITED | Active - Accounts Filed | View Report |
| INNOVYZE LIMITED | Active - Accounts Filed | View Report |
| XP SOLUTIONS SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | Roisin Nolan (928174699) has left the board |
| 18/10/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kevin Joseph Dowd (928174779) Appointed |
| 09/04/2021 | New Board Member Roisin Nolan (928174699) Appointed |
| 09/04/2021 | New Board Member Kevin Kuczinski (928174646) Appointed |
| 19/09/2020 | New Accounts filed |
| 13/01/2020 | Matthew Levine (920395741) has left the board |
| 28/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Chee Wei Wong (921839837) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 01/10/2018 | Paul Stuart Ramshaw (908813726) has left the board |
| 12/04/2018 | Change in Reg. Office |
| 15/03/2018 | James Michael Crough (923287688) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Mairi Clare Bull (923918608) Appointed |
| 23/10/2017 | Colby Travis Manwaring (921613814) has left the board |
| 07/06/2017 | New Board Member Mairi Clare Bull (922620402) Appointed |
| 07/06/2017 | New Board Member James Michael Crough (923287688) Appointed |
| 10/04/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | Paul Stuart Ramshaw (921821978) has left the board |
| 21/11/2016 | New Board Member Paul Stuart Ramshaw (908813726) Appointed |
| 16/11/2016 | New Board Member Chee Wei Wong (921839837) Appointed |
| 14/11/2016 | New Board Member Paul Stuart Ramshaw (921821978) Appointed |
| 24/10/2016 | Matthew Levine (921627641) has left the board |
| 24/10/2016 | New Board Member Matthew Levine (920395741) Appointed |
| 17/10/2016 | New Board Member Matthew Levine (921627641) Appointed |
| 14/10/2016 | Paul Stuart Ramshaw (908813726) has left the board |
| 14/10/2016 | New Company Secretary Colby Travis Manwaring (921613814) Appointed |
| 14/10/2016 | Michael Paul Pearson (917967993) has left the board |
| 14/10/2016 | Peter Anthony Barker (921327360) has left the board |
| 13/09/2016 | Peter Anthony Barker (921244815) has left the board |
| 13/09/2016 | New Board Member Peter Anthony Barker (921327360) Appointed |
| 08/09/2016 | Richard Neil Wankmuller (920243454) has left the board |
| 22/08/2016 | New Board Member Peter Anthony Barker (921244815) Appointed |
| 22/07/2016 | New Accounts filed |
| 22/07/2016 | Paul William Gardiner (920243456) has left the board |
| 22/01/2016 | New Confirmation Statement filed |
| 09/11/2015 | New Board Member Richard Neil Wankmuller (920243454) Appointed |
| 09/11/2015 | New Board Member Paul William Gardiner (920243456) Appointed |
| 09/11/2015 | Graham Kenneth Yerbury (918252035) has left the board |
| 09/11/2015 | New Accounts filed |
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