XP SOLUTIONS SOFTWARE LIMITED

Company is dissolved

General Information

NAME
XP SOLUTIONS SOFTWARE LIMITED

COMPANY NUMBER
02320539

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/11/1988 (36years old)

WEBSITE
http://innovyze.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
31/01/1989 09/12/2013
MICRO DRAINAGE LIMITED
View all previous names

REGISTERED ADDRESS

ST. ANNES HOUSE OXFORD HOUSE, OXFORD STREET, NEWBURY
BERKSHIRE
RG14 1JQ

Telephone: 01635582555
TPS: No

TRADING ADDRESSES

St. Annes House
Oxford Square
Oxford Street
NEWBURY
RG14 1JQ

Telephone: 582555

Credit Risk Overview

Want to learn more about XP SOLUTIONS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STORM UK HOLDCO LIMITED	Company is dissolved	View Report
XP SOLUTIONS SOFTWARE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XP SOLUTIONS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XP SOLUTIONS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about XP SOLUTIONS SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUTODESK INC.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marian Ann Millerick Born in Dec 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Aidan Patrick Carey Millerick Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jeffrey Ian Forbes Born in Jan 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Andrew David Buckley Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jane Elizabeth Smart Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STORM NL 2 BV	N/A	N/A
STORM UK HOLDCO LIMITED	Company is dissolved	View Report
INNOVYZE LIMITED	Active - Accounts Filed	View Report
INNOVYZE LIMITED	Active - Accounts Filed	View Report
XP SOLUTIONS SOFTWARE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Roisin Nolan (928174699) has left the board
Date: 18/10/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Kevin Joseph Dowd (928174779) Appointed
Date: 09/04/2021	Event: New Board Member Roisin Nolan (928174699) Appointed
Date: 09/04/2021	Event: New Board Member Kevin Kuczinski (928174646) Appointed
Date: 19/09/2020	Event: New Accounts filed
Date: 13/01/2020	Event: Matthew Levine (920395741) has left the board
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: Chee Wei Wong (921839837) has left the board
Date: 31/10/2018	Event: Change in Reg. Office
Date: 10/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Paul Stuart Ramshaw (908813726) has left the board
Date: 12/04/2018	Event: Change in Reg. Office
Date: 15/03/2018	Event: James Michael Crough (923287688) has left the board
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: New Company Secretary Mairi Clare Bull (923918608) Appointed
Date: 23/10/2017	Event: Colby Travis Manwaring (921613814) has left the board
Date: 07/06/2017	Event: New Board Member Mairi Clare Bull (922620402) Appointed
Date: 07/06/2017	Event: New Board Member James Michael Crough (923287688) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 21/11/2016	Event: Paul Stuart Ramshaw (921821978) has left the board
Date: 21/11/2016	Event: New Board Member Paul Stuart Ramshaw (908813726) Appointed
Date: 16/11/2016	Event: New Board Member Chee Wei Wong (921839837) Appointed
Date: 14/11/2016	Event: New Board Member Paul Stuart Ramshaw (921821978) Appointed
Date: 24/10/2016	Event: Matthew Levine (921627641) has left the board
Date: 24/10/2016	Event: New Board Member Matthew Levine (920395741) Appointed
Date: 17/10/2016	Event: New Board Member Matthew Levine (921627641) Appointed
Date: 14/10/2016	Event: Paul Stuart Ramshaw (908813726) has left the board
Date: 14/10/2016	Event: New Company Secretary Colby Travis Manwaring (921613814) Appointed
Date: 14/10/2016	Event: Michael Paul Pearson (917967993) has left the board
Date: 14/10/2016	Event: Peter Anthony Barker (921327360) has left the board
Date: 13/09/2016	Event: Peter Anthony Barker (921244815) has left the board
Date: 13/09/2016	Event: New Board Member Peter Anthony Barker (921327360) Appointed
Date: 08/09/2016	Event: Richard Neil Wankmuller (920243454) has left the board
Date: 22/08/2016	Event: New Board Member Peter Anthony Barker (921244815) Appointed
Date: 22/07/2016	Event: New Accounts filed
Date: 22/07/2016	Event: Paul William Gardiner (920243456) has left the board
Date: 22/01/2016	Event: New Confirmation Statement filed
Date: 09/11/2015	Event: New Board Member Richard Neil Wankmuller (920243454) Appointed
Date: 09/11/2015	Event: New Board Member Paul William Gardiner (920243456) Appointed
Date: 09/11/2015	Event: Graham Kenneth Yerbury (918252035) has left the board
Date: 09/11/2015	Event: New Accounts filed

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XP SOLUTIONS SOFTWARE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™