Xcs Systems Limited

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Xcs Systems Limited

04004102•Private Limited With Share Capital

Unit 12 Northbank, Berry Hill Industrial Estate, Droitwich, WR99AU
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Incorporated

30/05/2000

Company Age

26 years

Directors

4

Employees

4

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Xcs Systems Limited (04004102) is a private limited with share capital incorporated on 30/05/2000 (26 years old) and registered in droitwich, WR99AU. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 30/05/2000
WR99AU
4 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£452.9K

Net Assets

£601.6K

Est. Turnover

£668.4K

AI Estimated
Unreported
Cash

£575.3K

Key Metrics

4

Employees

4

Directors

6

Shareholders

Board of Directors

3
A
andrew john ricketts
director
P
peter duncan john
director
P
paul croad
director

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Address
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Officers
Date:02-06-2000
Incorporation Company
Category:Incorporation
Date:30-05-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months22

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date15/12/2025
Latest Accounts31/05/2025

Trading Addresses

Unit 12, North Bank, Berry Hill Industrial Estate, Droitwich, WR99AURegistered
Unit 12, North Bank Berry Hill Industrial Es, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR99AU

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Contact

info@xcssystems.co.uk
xcssystems.co.uk
Unit 12 Northbank, Berry Hill Industrial Estate, Droitwich, WR99AU