Xpedite Systems (Uk) Limited
Company Profile
dissolved
Xpedite Systems (uk) Limited
02778084•Private Limited With Share Capital
420 Thames Valley Park Drive, Thames Valley Park, Reading, RG61PT
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Incorporated
08/01/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
61900
Risk
—
Company Overview
Registration, classification & business activity
Xpedite Systems (uk) Limited (02778084) is a private limited with share capital incorporated on 08/01/1993 (33 years old) and registered in reading, RG61PT. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Incorporated 08/01/1993
RG61PT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-08-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:01-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-02-2022
Legacy
Category:Capital
Date:29-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Legacy
Category:Insolvency
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Miscellaneous
Category:Miscellaneous
Date:03-06-2015
Auditors Resignation Company
Category:Auditors
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Auditors Resignation Company
Category:Auditors
Date:08-07-2011
Resolution
Category:Resolution
Date:23-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2010
Auditors Resignation Company
Category:Auditors
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2010
Change Of Name Notice
Category:Change Of Name
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Auditors Resignation Company
Category:Auditors
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Resolution
Category:Resolution
Date:24-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-11-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:17-02-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date15/04/2021
Latest Accounts30/06/2020
Trading Addresses
Genesys House, London, EC4V5BD
4-5 Hazlitt Mews, Hazlitt Road, London, W140JZ
420 Thames Valley Park Drive, Reading, RG61PTRegistered
22 Falcon Avenue, Mountainside, Newtownards, Co Down, BT234GE
12 Denbury Drive, John Leigh Gardens, Altrincham, Cheshire, WA144LX
Related Companies
7
Contact
420 Thames Valley Park Drive, Thames Valley Park, Reading, RG61PT