OpenRegistry
Companies House/London/Company profile

XUPER LIMITED

Active
01722490·incorporated 1983-05-11

XUPER LIMITED is an active UK private limited company, incorporated on 11 May 1983 at Companies House (number 01722490; OpenRegistry canonical ID GB-01722490-xuper-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-05-11
Registered Address
6 MITRE PASSAGE, LONDON, SE10 0ER, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

XUPER LIMITED has 1 person with significant control on file:

  • Park Place Technologies Limited (England reg. 09398203). Notified 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Technology Consolidation Limited (England reg. 09362636). Notified 2016-12-24. Ceased 2023-10-09.
    • Owns 75% or more of shares
  • Mr Peter Grogan born 1955 resident in England, British national. Notified 2016-12-24. Ceased 2023-10-09.
    • Has the right to appoint and remove directors

Previous names

XUPER LIMITED has previously traded as:

  • EAST MIDLAND COMPUTERS LIMITED (until 2012-04-10)

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