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XL SYSTEMS LIMITED

Company summary

Company number: 02528329
Status: ACTIVE
Incorporated / age: 6 August 199036 years
Registered office: Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England
Accounts due: 31 May 2027
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATCHEM, Melissa June Elizabeth ACTIVE	Secretary	02 Sep 1994				Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England
LATCHEM, Melissa June Elizabeth ACTIVE	Director			England	July 1966	Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England
LATCHEM, Nicholas Adrian ACTIVE	Director			England	December 1957	Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England
DENYER, Marilyn Anne Elizabeth RESIGNED	Secretary		02 Sep 1994			High Warren, Tandridge Road, Warlingham, Surrey, CR6 9LS
DENYER, Marilyn Anne Elizabeth RESIGNED	Director		02 Sep 1994		July 1943	High Warren, Tandridge Road, Warlingham, Surrey, CR6 9LS
DENYER, Timothy John RESIGNED	Director		28 Nov 2003		March 1940	2 Hambledon Road, Caterham, Surrey, CR3 5EZ

LATCHEM, Melissa June Elizabeth ACTIVE
Role: Secretary
Appointed on: 02 Sep 1994
Address: Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England

LATCHEM, Melissa June Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1966
Address: Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England

LATCHEM, Nicholas Adrian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1957
Address: Carthouse Cottage, Shrawley, Worcester, WR6 6TR, England

DENYER, Marilyn Anne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: July 1943
Address: High Warren, Tandridge Road, Warlingham, Surrey, CR6 9LS

DENYER, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2003
Date of birth: March 1940
Address: 2 Hambledon Road, Caterham, Surrey, CR3 5EZ