XP POWER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
XP POWER INTERNATIONAL LIMITED
COMPANY NUMBER
05534874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
12/08/2005
(19 years and 3 months old)
WEBSITE
www.xppower.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2005
29/11/2005
OVAL (2064) LIMITED
BERKSHIRE
RG8 7JW
Telephone: 01189845515
TPS: No
16 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
Telephone: 9845515
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 |
|---|---|---|
| XP POWER PLC | Active - Accounts Filed | View Report |
| XP POWER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XP POWER INTERNATIONAL 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 POWER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XP POWER INTERNATIONAL 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 |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 69 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XP POWER LTD | N/A | N/A |
| XP POWER PLC | Active - Accounts Filed | View Report |
| X P PLC | Active - Accounts Filed | View Report |
| POWERSOLVE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| SAFETY POWER GROUP LIMITED | Non-Trading | View Report |
| XP ENERGY SYSTEMS LIMITED | Non-Trading | View Report |
| XP ELECTRONICS LIMITED | Non-Trading | View Report |
| XP ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
| HANATOMIC ENGINEERING SUPPORT LIMITED | Non-Trading | View Report |
| XP POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSMAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| XP POWER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 21/09/2023 | David Michael Stibbs (923994306) has left the board |
| 21/09/2023 | New Board Member Matthew John Webb (915061864) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 18/04/2023 | New Board Member David Michael Stibbs (923994306) Appointed |
| 18/04/2023 | Oskar Zahn (912875424) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | Jonathan Simon Rhodes (917259509) has left the board |
| 31/05/2022 | New Company Secretary Ruth Amy Cartwright (929634173) Appointed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Gavin Peter Griggs (915453612) Appointed |
| 28/07/2020 | Anne Macdonald Honeyman (909356462) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 08/10/2012 | Anne MacDonald Honeyman (910885716) has left the board |
| 08/10/2012 | New Company Secretary Jonathan Simon Rhodes (917259509) Appointed |
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