XS (INT) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05460327. The registration start date is May 23, 2005. The current status is Active.
Company Number | 05460327 |
Company Name | XS (INT) LIMITED |
Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-05-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-20 |
Returns Last Update | 2016-05-23 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LORIA, Giovanni | Director (Active) | One Pancras Square, Pancras Square, London, England, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
WILSON, Craig Alaister | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
WOODFINE, Michael Charles | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | December 1971 / 23 May 2016 |
British / England |
Solictor |
DAVIES, John Graeme | Secretary (Resigned) | Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR | / 6 March 2007 |
/ |
|
GALLAGHER, Anthony James | Secretary (Resigned) | 13 Hanover Square, London, W1S 1HN | / 31 December 2007 |
/ |
|
MARTIN, Nicola Jane | Secretary (Resigned) | 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ | / 23 May 2005 |
/ |
|
MILLER, Marian Alison | Secretary (Resigned) | 122a Fleet Road, Farnborough, Hampshire, GU14 9RG | / 15 December 2006 |
/ |
|
SHERWOOD EDWARDS, Mark | Secretary (Resigned) | 41 Palmerston Road, London, SW14 7QA | / 21 May 2007 |
/ |
|
BATTY, Michael James | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | October 1972 / 27 February 2009 |
British / United Kingdom |
Chartered Accountant |
BHAT, Guruprasad | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | May 1974 / 22 September 2015 |
Indian / India |
Accountant |
BOUVIER, Stephane | Director (Resigned) | 5 Molteno Road, Watford, Hertfordshire, WD17 4UD | October 1974 / 23 September 2005 |
French / |
Company Director |
CROOM, Timothy Llewellyn | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | July 1976 / 21 January 2015 |
British / United Kingdom |
Chartered Accountant |
DE THIEULLOY, Gonzague Jourdain | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | March 1976 / 18 June 2015 |
French / France |
Managing Director |
FORD, Nicholas | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | March 1960 / 26 September 2014 |
British / United Kingdom |
Director |
KUSNERAITIS, Christian Neil | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | September 1966 / 10 April 2015 |
British / United Kingdom |
Finance Director |
MEALAND, Kenneth | Director (Resigned) | Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA | November 1946 / 23 May 2005 |
British / |
Manager |
PICKETT, Mark Jeremy | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 23 May 2016 |
British / England |
Cfo |
RICH JONES, David | Director (Resigned) | Park View, 142 Priory Lane, London, SW15 5JP | February 1961 / 23 May 2005 |
British / United Kingdom |
Procurement Director |
ROBINSON, James George | Director (Resigned) | High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS | January 1959 / 5 January 2006 |
British / England |
Procurement Director |
ROYER, Denis Jean Bernard | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | January 1971 / 18 June 2015 |
French / France |
Managing Director |
RUSHTON, Peter | Director (Resigned) | Pond House, Castle Hill, Prestbury, Cheshire, SK10 4AS | January 1965 / 23 May 2005 |
British / |
Procurement Director |
TRAINOR, Stephen Edward | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | December 1967 / 1 December 2009 |
British / England |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 23 May 2005 |
/ |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 70100 - Activities of head offices |
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