XCD HR LIMITED
Active - Accounts Filed
General Information
NAME
XCD HR LIMITED
COMPANY NUMBER
07418327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/10/2010
(14 years and 2 months old)
WEBSITE
www.xcdhr.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG23 8PY
Telephone: 08000432923
TPS: No
Castlemead
Lower Castle Street
Bristol
Avon
BS1 3AG
Telephone: 0432923
Worting House
BASINGSTOKE
RG23 8PY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 31/08/2023 | Simon Richard Fowler (924657250) has left the board |
Credit Risk Overview
Want to learn more about XCD HR 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 XCD HR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCD HR 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 |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 8 Past: 235 |
View Report |
|
10/12/2020 - Present (4years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 146 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 31/08/2023 | Simon Richard Fowler (924657250) has left the board |
| 31/08/2023 | New Board Member Andrew Bray (931292973) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member William Robert Gresty (930772879) Appointed |
| 31/12/2022 | New Accounts filed |
| 15/11/2022 | New Board Member William Robert Gresty (928563748) Appointed |
| 03/11/2022 | New Board Member William Robert Gresty (930177541) Appointed |
| 03/11/2022 | Alex Neville Snodgrass (924912925) has left the board |
| 02/06/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 01/10/2021 | Robert Boardley Suttie (907472427) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Christopher Neave Mitford-Slade (915515395) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Lucinda Gemma Mitford-Slade (920578633) has left the board |
| 07/11/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Simon Richard Fowler (924657250) Appointed |
| 23/05/2018 | Mark Richard Butt (911563742) has left the board |
| 08/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 09/03/2016 | New Company Secretary Lucinda Gemma Mitford-Slade (920578633) Appointed |
| 09/03/2016 | New Board Member Mark Richard Butt (911563742) Appointed |
| 08/01/2016 | New Board Member Vinodka Murria (905799805) Appointed |
| 03/12/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 24/11/2014 | Change in Reg. Office |
| 24/11/2014 | New Annual Return filed |
| 23/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul David Gibson (919243929) Appointed |
| 19/01/1970 | New Board Member Alex Snodgrass (924912925) Appointed |
| 19/01/1970 | New Accounts filed |
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