Company information:
Xpedition Limited (No: 02376241)
Address: 46 WORSHIP STREET, LONDON, EC2A 2EA, ENGLAND
Status: Active
Incorporated: 26-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: KEITH GERARD JOSEPH BIRCH ( DOB: Aug-1956 From: Mar-2007 )
Current Director: KEITH GERARD JOSEPH BIRCH ( DOB: Aug-1956 From: Mar-2007 )
Current Director: CHRISTIAN BUTLER ( DOB: Jan-1965 From: Mar-2007 )
Current Director: CHRISTIAN BUTLER ( DOB: Jan-1965 From: Mar-2007 )
Current Secretary: DAVID PHILIP BIRCH ( DOB: Apr-1955 From: Mar-2007 )
Resigned Director: IAN GEOFFREY ANDREWS ( DOB: Jun-1948 From: Oct-1991 To: May-2009 )
Resigned Director: ANITA DIANA CLIFFORD ( DOB: Sep-1964 From: Apr-1996 To: Sep-2009 )
Resigned Director: ADRIAN JOSEPH MCNAY ( DOB: May-1963 From: Mar-2007 To: Apr-2011 )
Resigned Director: RICHARD JOHN WAYNE ( DOB: Apr-1956 From: Oct-1991 To: Nov-2009 )
Resigned Secretary: RICHARD JOHN WAYNE ( DOB: Apr-1956 From: Oct-1991 To: Mar-2007 )
Persons of Significant Control:
Touchstone Group Ltd, 46 Worship St, London, EC2A 2EA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)