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Xuper Limited DERBY


Founded in 1983, Xuper, classified under reg no. 01722490 is an active company. Currently registered at Mallard House Stanier Way DE21 6BF, Derby the company has been in the business for thirty eight years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Tuesday 10th April 2012 Xuper Limited is no longer carrying the name East Midland Computers.

Currently there are 2 directors in the the company, namely Adam R. and Peter G.. In addition one secretary - Angeline F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xuper Limited Address / Contact

Office Address Mallard House Stanier Way
Office Address2 Chaddesden
Town Derby
Post code DE21 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01722490
Date of Incorporation Wed, 11th May 1983
Industry Other information technology service activities
End of financial Year 31st December
Company age 38 years old
Account next due date Thu, 30th Sep 2021 (142 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 17th May 2021 (2021-05-17)
Last confirmation statement dated Sun, 3rd May 2020

Company staff

Adam R.

Position: Director

Appointed: 01 August 2020

Angeline F.

Position: Secretary

Appointed: 30 March 2016

Peter G.

Position: Director

Appointed: 06 December 2011

Trevor H.

Position: Director

Appointed: 30 March 2016

Resigned: 12 June 2017

Mark J.

Position: Director

Appointed: 24 December 2014

Resigned: 22 December 2016

Peter P.

Position: Director

Appointed: 06 December 2011

Resigned: 24 December 2014

Alexander S.

Position: Director

Appointed: 06 December 2011

Resigned: 24 December 2014

Mark J.

Position: Secretary

Appointed: 06 December 2011

Resigned: 24 December 2014

Stephen A.

Position: Secretary

Appointed: 19 May 2003

Resigned: 06 December 2011

Barbara K.

Position: Director

Appointed: 10 December 1999

Resigned: 29 November 2013

Andrew L.

Position: Director

Appointed: 10 October 1991

Resigned: 31 December 2013

Stephen A.

Position: Director

Appointed: 10 October 1991

Resigned: 06 December 2011

Susan A.

Position: Director

Appointed: 10 October 1991

Resigned: 19 May 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Technology Consolidation Limited from Derby, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Peter G. This PSC .

Technology Consolidation Limited

Orient House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 09362636
Notified on 24 December 2016
Nature of control: 75,01-100% shares

Peter G.

Notified on 24 December 2016
Nature of control: right to appoint and remove directors

Company previous names

East Midland Computers April 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth42 603-133 373
Balance Sheet
Cash Bank In Hand32 83131 988
Current Assets122 608767 568
Debtors83 330725 049
Intangible Fixed Assets3 9062 668
Stocks Inventory6 44710 531
Tangible Fixed Assets35 86736 985
Reserves/Capital
Called Up Share Capital20 01020 010
Profit Loss Account Reserve22 593-153 383
Shareholder Funds42 603-133 373
Other
Creditors Due Within One Year119 778940 594
Fixed Assets39 77339 653
Intangible Fixed Assets Aggregate Amortisation Impairment1 0472 285
Intangible Fixed Assets Amortisation Charged In Period 1 238
Intangible Fixed Assets Cost Or Valuation4 953 
Net Current Assets Liabilities2 830-173 026
Number Shares Allotted 20 010
Par Value Share 1
Share Capital Allotted Called Up Paid20 01020 010
Tangible Fixed Assets Additions 16 359
Tangible Fixed Assets Cost Or Valuation301 904298 522
Tangible Fixed Assets Depreciation266 037261 537
Tangible Fixed Assets Depreciation Charged In Period 9 620
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 14 120
Tangible Fixed Assets Disposals 19 741
Total Assets Less Current Liabilities42 603-133 373

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, December 2020
Free Download (11 pages)

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