XOSERVE LIMITED
Active - Accounts Filed
General Information
NAME
XOSERVE LIMITED
COMPANY NUMBER
05046877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2004
(20 years and 9 months old)
WEBSITE
www.xoserve.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2004
27/08/2004
BLACKWATER AGENCY LIMITED
SOLIHULL
B91 3DL
Telephone: 08456000560
TPS: No
Lansdowne Gate
65 New Road
Solihull
West Midlands
B91 3DL
Telephone: 2292000
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 |
|---|---|---|
| XOSERVE LIMITED | Active - Accounts Filed | View Report |
| CORRELA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Inge Vestergaard Hansen (932370283) Appointed |
Credit Risk Overview
Want to learn more about XOSERVE 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 XOSERVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XOSERVE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XOSERVE LIMITED | Active - Accounts Filed | View Report |
| CORRELA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Inge Vestergaard Hansen (932370283) Appointed |
| 17/05/2024 | New Board Member John Francis Clarke (919766857) Appointed |
| 29/01/2024 | Christopher James Logue (929300169) has left the board |
| 29/01/2024 | New Board Member Anthony Thomas Nixon (931857530) Appointed |
| 01/01/2024 | New Accounts filed |
| 05/12/2023 | Steven Jonathan Brittan (914835319) has left the board |
| 08/11/2023 | Clare Mary Joan Spottiswoode (925389954) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member David Ian Handley (918002633) Appointed |
| 15/11/2022 | Richard James Court (911544981) has left the board |
| 29/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Richard James Court (911544981) Appointed |
| 18/04/2022 | Paul Steven Rogers (919959158) has left the board |
| 02/03/2022 | Ian Christopher Radley (926398492) has left the board |
| 02/03/2022 | New Board Member Christopher James Logue (929300169) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Paul Steven Rogers (919959158) Appointed |
| 04/11/2020 | New Board Member Christopher Alun Jones (904650847) Appointed |
| 08/10/2020 | Tina Louise Sands (926493867) has left the board |
| 01/10/2020 | Colin David Rees (915739122) has left the board |
| 03/09/2020 | Duncan Roy Sedgwick (908944871) has left the board |
| 03/09/2020 | New Board Member Steven Jonathan Brittan (914835319) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | Andrew Michael Quail (911815648) has left the board |
| 04/12/2019 | New Board Member Tina Louise Sands (926493867) Appointed |
| 05/11/2019 | Catherine Isabel McClay (924573442) has left the board |
| 05/11/2019 | New Board Member Ian Christopher Radley (926398492) Appointed |
| 22/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Sarah Jane Carroll (926103978) Appointed |
| 02/08/2019 | Steven James Edwards (911747409) has left the board |
| 08/01/2019 | New Board Member Clare Mary Joan Spottiswoode (925389954) Appointed |
| 08/01/2019 | New Accounts filed |
| 07/01/2019 | Nicholas John Durlacher (901317739) has left the board |
| 12/12/2018 | Nicola Susan Pitts (918433794) has left the board |
| 12/12/2018 | New Board Member Catherine Isabel McClay (924573442) Appointed |
| 27/09/2018 | New Company Secretary Victoria Margaret Palmer (925073608) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Colin David Rees (915739122) Appointed |
| 09/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 19/06/2017 | Neil Edward Shaw (922870418) has left the board |
| 19/06/2017 | Sian Julia Baldwin (921386924) has left the board |
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