OpenRegistry
Companies House/Stockport/Company profile

XPEN LIMITED

Active
08497112·incorporated 2013-04-19

XPEN LIMITED is an active UK private limited company, incorporated on 19 April 2013 at Companies House (number 08497112; OpenRegistry canonical ID GB-08497112-xpen-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 20,311 active companies registered in Stockport (postcode SK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-19
Registered Address
30 ADELAIDE ROAD, BRAMHALL, STOCKPORT, SK7 1LT, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XPEN LIMITED has 3 persons with significant control on file:

  • Mr Paul Mann born 1964 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark John Barratt born 1966 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Slater born 1969 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • K3 Managed Services Holdco Limited. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • K3 Business Technology Group Plc (England And Wales reg. 02641001). Notified 2018-09-28. Ceased 2024-12-20.
    • Owns 75% or more of shares

Previous names

XPEN LIMITED has previously traded as:

  • K3 SYSTEMS SUPPORT LIMITED (until 2024-12-23)
  • K3 NUMBER 1 LIMITED (until 2013-06-14)

Similar UK companies

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