Xuper Limited

Company Name	Xuper Limited
Directors	Elizabeth Ann Dellinger and David Adam Neff
Company Status	Active
Company Number	01722490
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Previous Names	Rackless Limited and East Midland Computers Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(40 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr David Adam Neff
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	09 October 2023(40 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Stephen Abbey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(8 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Quarndon View Allestree Derby DE22 2XJ

Director Name	Susan Elizabeth Abbey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(8 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Old Orchard House Derby Road Risley Derbyshire DE72 3SS

Director Name	Mr Andrew Charles Lord
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(8 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Poplar Road Breaston Derby Derbyshire DE72 3BH

Secretary Name	Susan Elizabeth Abbey
Nationality	British
Status	Resigned
Appointed	10 October 1991(8 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Old Orchard House Derby Road Risley Derbyshire DE72 3SS

Director Name	Barbara Lesley Kluk
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(16 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Springfield Avenue Sandiacre Nottingham Nottinghamshire NG10 5LZ

Secretary Name	Stephen Abbey
Nationality	British
Status	Resigned
Appointed	19 May 2003(20 years after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Quarndon View Allestree Derby DE22 2XJ

Director Name	Mr Peter Grogan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(28 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Alexander Scott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Freeschool Lane Leicester Leicestershire LE1 4FY

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Freeschool Lane Leicester Leicestershire LE1 4FY

Secretary Name	Mr Mark Christopher James
Status	Resigned
Appointed	06 December 2011(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 December 2014)
Role	Company Director
Correspondence Address	20 Freeschool Lane Leicester Leicestershire LE1 4FY

Director Name	Mark Christopher James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2014(31 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF

Director Name	Mr Trevor John Hempell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF

Secretary Name	Ms Angeline Fryer
Status	Resigned
Appointed	30 March 2016(32 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 October 2023)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Adam David Richardson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(37 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mallard House Stanier Way Chaddesden Derby DE21 6BF

Director Name	Mr Finlay Grogan
Date of Birth	December 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2023)
Role	Global Manager
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Contact

Website	xuper.co.uk/
Email address	[email protected]
Telephone	01332 362481
Telephone region	Derby

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,023,333
Cash	£48,152
Current Liabilities	£539,888

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 4 days from now)

Charges

15 November 2022	Delivered on: 21 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 May 2019	Delivered on: 21 May 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
14 January 2019	Delivered on: 14 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 September 2017	Delivered on: 5 September 2017 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
26 May 2016	Delivered on: 31 May 2016 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Particulars: All present and future property. Outstanding
11 June 2015	Delivered on: 12 June 2015 Persons entitled: Hh Cashflow Finance Limited Classification: A registered charge Outstanding
6 February 1987	Delivered on: 17 February 1987 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of downing road west meadows industrial estate, derby. Fully Satisfied
19 April 1985	Delivered on: 24 April 1985 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at downing road, west meadows industrial est. Derby. T/n dy 24463. Fully Satisfied
31 August 1983	Delivered on: 7 September 1983 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Fixed floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts. Floating charge on the undertaking and all property and assets present and future including book debts excluding those mentioned above uncalled capital. Fully Satisfied

Filing History

23 October 2023	Termination of appointment of Peter Grogan as a director on 9 October 2023 (1 page)
23 October 2023	Termination of appointment of Finlay Grogan as a director on 9 October 2023 (1 page)
23 October 2023	Satisfaction of charge 017224900009 in full (1 page)
23 October 2023	Termination of appointment of Angeline Fryer as a secretary on 9 October 2023 (1 page)
20 October 2023	Notification of Park Place Technologies Limited as a person with significant control on 9 October 2023 (2 pages)
20 October 2023	Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA (1 page)
20 October 2023	Cessation of Technology Consolidation Limited as a person with significant control on 9 October 2023 (1 page)
20 October 2023	Registered office address changed from Mallard House Stanier Way Chaddesden Derby DE21 6BF England to 6 Mitre Passage London SE10 0ER on 20 October 2023 (1 page)
20 October 2023	Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA (1 page)
20 October 2023	Appointment of Ms Elizabeth Ann Dellinger as a director on 9 October 2023 (2 pages)
20 October 2023	Cessation of Peter Grogan as a person with significant control on 9 October 2023 (1 page)
20 October 2023	Appointment of Mr David Adam Neff as a director on 9 October 2023 (2 pages)
11 October 2023	Memorandum and Articles of Association (43 pages)
11 October 2023	Statement of capital on 9 October 2023 GBP 20,010 (6 pages)
11 October 2023	Resolutions RES13 ‐ Creation of new class of shares 10/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2023	Statement of capital on 4 October 2023 GBP 210,010 (5 pages)
4 October 2023	Statement of capital following an allotment of shares on 3 October 2023 GBP 610,010 (3 pages)
4 October 2023	Statement by Directors (1 page)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
4 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2023	Solvency Statement dated 04/10/23 (1 page)
3 October 2023	Statement of capital following an allotment of shares on 3 October 2023 GBP 410,010 (3 pages)
15 September 2023	Satisfaction of charge 017224900008 in full (1 page)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
21 November 2022	Registration of charge 017224900009, created on 15 November 2022 (16 pages)
25 August 2022	Appointment of Mr Finlay Grogan as a director on 25 August 2022 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 June 2021	Termination of appointment of Adam David Richardson as a director on 11 June 2021 (1 page)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 August 2020	Appointment of Mr Adam David Richardson as a director on 1 August 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
20 June 2019	Satisfaction of charge 017224900007 in full (1 page)
12 June 2019	Satisfaction of charge 017224900006 in full (1 page)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 May 2019	Registration of charge 017224900008, created on 20 May 2019 (20 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from Mallard House Stanier Way Chaddesden Derby Debryshire DE21 6BF England to Mallard House Stanier Way Chaddesden Derby DE21 6BF on 8 May 2019 (1 page)
14 January 2019	Registration of charge 017224900007, created on 14 January 2019 (23 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Peter Grogan on 1 October 2017 (2 pages)
28 November 2017	Registered office address changed from Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF to Mallard House Stanier Way Chaddesden Derby Debryshire DE21 6BF on 28 November 2017 (1 page)
28 November 2017	Director's details changed for Mr Peter Grogan on 1 October 2017 (2 pages)
28 November 2017	Registered office address changed from Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF to Mallard House Stanier Way Chaddesden Derby Debryshire DE21 6BF on 28 November 2017 (1 page)
21 September 2017	Satisfaction of charge 017224900005 in full (1 page)
21 September 2017	Satisfaction of charge 017224900005 in full (1 page)
18 September 2017	Satisfaction of charge 017224900004 in full (1 page)
18 September 2017	Satisfaction of charge 017224900004 in full (1 page)
5 September 2017	Registration of charge 017224900006, created on 4 September 2017 (57 pages)
5 September 2017	Registration of charge 017224900006, created on 4 September 2017 (57 pages)
12 June 2017	Termination of appointment of Trevor John Hempell as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Trevor John Hempell as a director on 12 June 2017 (1 page)
18 May 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 210,010 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 210,010 (3 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
15 May 2017	Director's details changed for Mr Peter Grogan on 1 December 2016 (2 pages)
15 May 2017	Director's details changed for Mr Peter Grogan on 1 December 2016 (2 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 February 2017	Termination of appointment of Mark Christopher James as a director on 22 December 2016 (1 page)
8 February 2017	Termination of appointment of Mark Christopher James as a director on 22 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 May 2016	Registration of charge 017224900005, created on 26 May 2016 (18 pages)
31 May 2016	Registration of charge 017224900005, created on 26 May 2016 (18 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,010 (4 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,010 (4 pages)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
31 March 2016	Appointment of Ms Angeline Fryer as a secretary on 30 March 2016 (2 pages)
31 March 2016	Appointment of Ms Angeline Fryer as a secretary on 30 March 2016 (2 pages)
31 March 2016	Appointment of Mr Trevor John Hempell as a director on 30 March 2016 (2 pages)
31 March 2016	Appointment of Mr Trevor John Hempell as a director on 30 March 2016 (2 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,010 (3 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,010 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 1 January 2015 GBP 20,010 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 1 January 2015 GBP 20,010 (3 pages)
2 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
2 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
10 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20,010 (4 pages)
10 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 20,010 (4 pages)
12 June 2015	Registration of charge 017224900004, created on 11 June 2015 (17 pages)
12 June 2015	Registration of charge 017224900004, created on 11 June 2015 (17 pages)
6 February 2015	Registered office address changed from C/O the Company Secretary 20 Freeschool Lane Leicester Leicestershire LE1 4FY to Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O the Company Secretary 20 Freeschool Lane Leicester Leicestershire LE1 4FY to Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from C/O the Company Secretary 20 Freeschool Lane Leicester Leicestershire LE1 4FY to Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 6 February 2015 (1 page)
22 January 2015	Appointment of Mark Christopher James as a director on 24 December 2014 (3 pages)
22 January 2015	Termination of appointment of Peter Eric Presland as a director on 24 December 2014 (2 pages)
22 January 2015	Termination of appointment of Mark Christopher James as a secretary on 24 December 2014 (2 pages)
22 January 2015	Termination of appointment of Alexander Wright Scott as a director on 24 December 2014 (2 pages)
22 January 2015	Termination of appointment of Mark Christopher James as a secretary on 24 December 2014 (2 pages)
22 January 2015	Termination of appointment of Alexander Wright Scott as a director on 24 December 2014 (2 pages)
22 January 2015	Appointment of Mark Christopher James as a director on 24 December 2014 (3 pages)
22 January 2015	Termination of appointment of Peter Eric Presland as a director on 24 December 2014 (2 pages)
15 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders (5 pages)
15 January 2015	Annual return made up to 11 October 2014 with a full list of shareholders (5 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£224990 capitalised 22/12/2014 (1 page)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Solvency Statement dated 19/12/14 (1 page)
23 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 245,000 (4 pages)
23 December 2014	Solvency Statement dated 19/12/14 (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 20,010 (4 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 20,010 (4 pages)
23 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 245,000 (4 pages)
21 October 2014	Auditor's resignation (1 page)
21 October 2014	Auditor's resignation (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 September 2014	Termination of appointment of Barbara Lesley Kluk as a director on 29 November 2013 (1 page)
23 September 2014	Termination of appointment of Barbara Lesley Kluk as a director on 29 November 2013 (1 page)
23 September 2014	Termination of appointment of Andrew Charles Lord as a director on 31 December 2013 (1 page)
23 September 2014	Termination of appointment of Andrew Charles Lord as a director on 31 December 2013 (1 page)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (53 pages)
16 August 2014	Particulars of variation of rights attached to shares (2 pages)
16 August 2014	Particulars of variation of rights attached to shares (2 pages)
16 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 20,010.00 (4 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 20,010.00 (4 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (53 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 20,000 (6 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 20,000 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
23 May 2012	Appointment of Mr Peter Eric Presland as a director (2 pages)
23 May 2012	Appointment of Mr Peter Eric Presland as a director (2 pages)
22 May 2012	Appointment of Mr Peter Grogan as a director (2 pages)
22 May 2012	Appointment of Mr Peter Grogan as a director (2 pages)
10 April 2012	Company name changed east midland computers LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
10 April 2012	Company name changed east midland computers LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
2 March 2012	Termination of appointment of Stephen Abbey as a director (1 page)
2 March 2012	Termination of appointment of Stephen Abbey as a secretary (1 page)
2 March 2012	Registered office address changed from Downing Road Meadows Industrial Estate Derby DE21 6HA on 2 March 2012 (1 page)
2 March 2012	Appointment of Mr Mark Christopher James as a secretary (1 page)
2 March 2012	Termination of appointment of Stephen Abbey as a director (1 page)
2 March 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 March 2012	Appointment of Mr Mark Christopher James as a secretary (1 page)
2 March 2012	Termination of appointment of Stephen Abbey as a secretary (1 page)
2 March 2012	Registered office address changed from Downing Road Meadows Industrial Estate Derby DE21 6HA on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Downing Road Meadows Industrial Estate Derby DE21 6HA on 2 March 2012 (1 page)
2 March 2012	Appointment of Mr Alexander Wright Scott as a director (2 pages)
2 March 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 March 2012	Appointment of Mr Alexander Wright Scott as a director (2 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 October 2009	Director's details changed for Barbara Lesley Kluk on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Barbara Lesley Kluk on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Abbey on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Barbara Lesley Kluk on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Abbey on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Charles Lord on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Abbey on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Charles Lord on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Andrew Charles Lord on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 November 2008	Return made up to 11/10/08; full list of members (4 pages)
4 November 2008	Return made up to 11/10/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 December 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 October 2006	Return made up to 11/10/06; full list of members (7 pages)
26 October 2006	Return made up to 11/10/06; full list of members (7 pages)
25 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
25 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
17 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
17 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
20 October 2004	Return made up to 11/10/04; full list of members (7 pages)
20 October 2004	Return made up to 11/10/04; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 December 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	New secretary appointed (2 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
1 November 2002	Return made up to 11/10/02; full list of members (8 pages)
1 November 2002	Return made up to 11/10/02; full list of members (8 pages)
29 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
19 October 2001	Return made up to 11/10/01; full list of members (7 pages)
19 October 2001	Return made up to 11/10/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 October 2000	Return made up to 11/10/00; full list of members (7 pages)
23 October 2000	Return made up to 11/10/00; full list of members (7 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
1 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
15 November 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (7 pages)
15 November 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (7 pages)
8 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
4 November 1998	Return made up to 11/10/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
19 November 1997	Return made up to 11/10/97; no change of members (4 pages)
19 November 1997	Return made up to 11/10/97; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
24 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
20 December 1995	Accounts made up to 31 July 1995 (10 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Return made up to 11/10/95; no change of members (4 pages)
25 October 1995	Return made up to 11/10/95; no change of members (4 pages)
1 March 1995	Accounts made up to 31 July 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 November 1994	Return made up to 11/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1993	Accounts for a small company made up to 31 July 1993 (10 pages)
15 December 1993	Return made up to 11/10/93; full list of members (6 pages)
2 June 1993	Accounts made up to 31 July 1992 (11 pages)
19 April 1993	Return made up to 11/10/92; no change of members (4 pages)
24 October 1991	Return made up to 11/10/91; no change of members (6 pages)
24 October 1991	Accounts made up to 31 July 1991 (11 pages)
13 November 1990	Accounts made up to 31 July 1990 (13 pages)
13 November 1990	Director resigned (2 pages)
13 November 1990	Return made up to 29/10/90; full list of members (4 pages)
17 January 1990	Accounts for a small company made up to 31 July 1989 (13 pages)
17 February 1987	Particulars of mortgage/charge (3 pages)

Xuper Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London