Xap Systems Limited is a private limited company registered at 17 Boston Road, Gorse Hill Industrial Estate, Leicester LE4 1AW. Incorporated on 2022-11-09, this 1-year-old company is run by 3 directors.
Director Christopher C., appointed on 09 November 2022. Director Nigel C., appointed on 09 November 2022. Director Philip C., appointed on 09 November 2022.
The company is categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-10-19 and the due date for the subsequent filing is 2024-11-02.
| Office Address | 17 Boston Road |
| Office Address2 | Gorse Hill Industrial Estate |
| Town | Leicester |
| Post code | LE4 1AW |
| Country of origin | United Kingdom |
| Registration Number | 14473383 |
| Date of Incorporation | Wed, 9th Nov 2022 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 9th Aug 2024 (72 days left) |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
The register of persons with significant control that own or have control over the company consists of 6 names. As we established, there is Christopher C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher C.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip C.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel C.
| Notified on | 13 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trifibre Group Limited
17 Boston Road Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05834871 |
| Notified on | 12 September 2023 |
| Ceased on | 13 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip C.
| Notified on | 9 November 2022 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel C.
| Notified on | 9 November 2022 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 144733830001, created on 2024-01-17 filed on: 17th, January 2024 |
mortgage | Free Download (39 pages) |
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