XBP EUROPE LIMITED
Overview
| Company Name | XBP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01283512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XBP EUROPE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is XBP EUROPE LIMITED located?
| Registered Office Address | Baronsmede The Avenue TW20 9AB Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XBP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXELA TECHNOLOGIES LIMITED | Mar 07, 2018 | Mar 07, 2018 |
| BANCTEC LIMITED | Jan 25, 1989 | Jan 25, 1989 |
| OCR SCANDATA LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| DUKEHURST LIMITED | Oct 27, 1976 | Oct 27, 1976 |
What are the latest accounts for XBP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XBP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for XBP EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 012835120006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012835120003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Certificate of change of name Company name changed exela technologies LIMITED\certificate issued on 27/09/24 | 3 pages | CERTNM | ||||||||||
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Registration of charge 012835120008, created on Jun 27, 2024 | 77 pages | MR01 | ||||||||||
Registration of charge 012835120007, created on Jun 27, 2024 | 45 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Btc International Holdings Inc as a person with significant control on Oct 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Xbp Europe, Inc. as a person with significant control on Oct 06, 2022 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Termination of appointment of Stephen John Downey as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Vitalie Robu as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 012835120005, created on Jun 22, 2020 | 15 pages | MR01 | ||||||||||
Registration of charge 012835120006, created on Jun 22, 2020 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012835120002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 012835120003, created on Oct 31, 2019 | 6 pages | MR01 | ||||||||||
Who are the officers of XBP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHHAYA, Jaymin | Secretary | The Avenue TW20 9AB Egham Baronsmede England | 189113800001 | |||||||
| CHHAYA, Jaymin Harshad, Mr. | Director | The Avenue TW20 9AB Egham Baronsmede England | England | British | Chartered Accountant | 208497240001 | ||||
| ROBU, Vitalie | Director | The Avenue TW20 9AB Egham Baronsmede England | England | British | Company Executive | 280883340001 | ||||
| CANNAN, Peter John | Secretary | 7 William Emes Garden Northwick Park Blockley GL56 9RL Moreton In Marsh Gloucestershire | British | Accountant | 49687090002 | |||||
| CASSERLY MCCAIG, Ann | Secretary | 73 Testwood Road SL4 5RR Windsor Berkshire | Irish | Finance Controller | 109426050003 | |||||
| CASSERLY MCCAIG, Ann | Secretary | 73 Testwood Road SL4 5RR Windsor Berkshire | Irish | 109426050003 | ||||||
| JARMAN, Colin James Cumming | Secretary | Old Tunmore Farm The Street KT24 6BB West Horsley Surrey | British | 3671450001 | ||||||
| MACCORMACK, Robert | Secretary | 6 Stable Croft Chapel Lane GU19 5BU Bagshot Surrey | British | 37162010001 | ||||||
| MCDONOUGH, Richard Allen | Secretary | 4107 Crossing Lane Dallas Texas Tx75220 Usa | American | Corporation Executive | 72514110001 | |||||
| STONE, Brian Robert | Secretary | 6231 Love Drive Suite 516 Irving Texas Tx 75039 Usa | American | Cfo Banctec Inc | 99547390001 | |||||
| BRYCE, Christopher James Murray | Director | 4 Georgian Close GU15 3TR Camberley Surrey | British | Business Executive | 3671470001 | |||||
| CANNAN, Peter John | Director | 7 William Emes Garden Northwick Park Blockley GL56 9RL Moreton In Marsh Gloucestershire | England | British | Accountant | 49687090002 | ||||
| CLARK, Grahame Newton | Director | 6158 Preston Creek Drive Dallas Texas 75240 Usa | American | Business Executive | 3671480001 | |||||
| CLARK, Jack Coley | Director | Drexel Drive . Dallas 3500 Texas 75205 Usa | Usa | American | Ceo Banctec Inc | 38084890002 | ||||
| CRISMAN, Craig Devere | Director | 6231 Love Drive 514 Irving TX 75039 Texas Usa | American | Ceo Banctec Inc | 95325530001 | |||||
| CUSHMAN, Jeffrey Dean | Director | 1306 Neches Drive Allen Texas 75013 Usa | Usa | American | Cfo Banctec Inc | 106127270001 | ||||
| DOWNEY, Stephen John | Director | 5 Hurstwood SL5 9SP South Ascot Berkshire | United Kingdom | British | Managing Director | 106664550001 | ||||
| FAIRCHILD, Mark Donald | Director | Jarman House Mathisen Way,Poyle Road SL3 0HF Colnbrook Slough | United States | British,American | President, Banctec Group Llc | 189310020001 | ||||
| FAIRCHILD, Mark | Director | 9 Brudenell St Leonards Hill SL4 4UR Windsor Berkshire | British | Corporation Executive | 72514400001 | |||||
| HARRIS, Guy | Director | The Orchard 2 Manor Gardens Norton NN11 5UZ Daventry Northamptonshire | British | Executive | 62907630001 | |||||
| JARMAN, Colin James Cumming | Director | The White House Fairwell Lane KT24 6DE West Horsley Surrey | British | Business Executive | 3671450002 | |||||
| JONOVIC, Andrej | Director | 3/11 Pine Street EC1R 0JH London 120 Exmouth House England | United Kingdom | Swedish | Managing Director | 189112060002 | ||||
| MACCORMACK, Robert | Director | 6 Stable Croft Chapel Lane GU19 5BU Bagshot Surrey | England | British | Business Executive | 37162010001 | ||||
| MAYLAND, George Wesley | Director | 5728 Still Forest Dallas Texas 75252 FOREIGN Usa | American | Business Executive | 3671460001 | |||||
| MCDONOUGH, Richard Allen | Director | 4107 Crossing Lane Dallas Texas Tx75220 Usa | American | Corporation Executive | 72514110001 | |||||
| PEPLOW, Michael David | Director | Shophouse Cottage Shophouse Lane GU5 9EQ Farley Green Surrey | England | British | Business Manager | 109436290001 | ||||
| STAEDKE, John David | Director | 5826 Portsmouth Dallas Texas Tx 75252 Usa | American | Corporation Executive | 72514280001 | |||||
| STONE, Brian Robert | Director | 6231 Love Drive Suite 516 Irving Texas Tx 75039 Usa | American | Cf0 Banctec Inc | 99547390001 | |||||
| TRIVETTE, Mark Evan | Director | Jarman House Mathisen Way,Poyle Road SL3 0HF Colnbrook Slough | Usa | American | Evp, Finance Banctec Group, Llc | 189310200001 |
Who are the persons with significant control of XBP EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xbp Europe, Inc. | Oct 06, 2022 | 251 Litle Falls Drive 19808 Wilmington 251 Little Falls Drive, Wilmington, Delaware United States | No | ||||||||||
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Natures of Control
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| Btc International Holdings Inc | Jan 31, 2017 | Egrauwyler Road Irvine 2701 Texas United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0