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Companies House/Virginia Water/Company profile

XP SYSTEMS LTD

Active
07914759·incorporated 2012-01-18

XP SYSTEMS LTD is an active UK private limited company, incorporated on 18 January 2012 at Companies House (number 07914759; OpenRegistry canonical ID GB-07914759-xp-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 452 active companies registered in Virginia Water, Surrey (postcode GU25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-18
Registered Address
17 HOLLOWAY DRIVE, CROSSLAND HOUSE, VIRGINIA WATER, SURREY, GU25 4SY, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XP SYSTEMS LTD

Filings

Check filing history of XP SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-01-18. Next confirmation statement due 2017-02-15.

Persons with significant control

XP SYSTEMS LTD has 2 persons with significant control on file:

  • Miss Shara Yasmin Lewis born 1969 resident in England, British national. Notified 2020-04-15.
    • Owns 25–50% of shares
  • Mr Ian Richard Mackintosh born 1963 resident in England, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Virginia Water:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07914759.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.