XAP SYSTEMS LIMITED

Company number 14473383 ·

Active

3 active / 3 ceased · persons with significant control

Mr Nigel Neil Cox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-13
Date of birth
December 1959
Nationality
British
Country of residence
Portugal
Correspondence address
17, Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, United Kingdom

Mr Philip John Cox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-13
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
17, Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, United Kingdom

Mr Christopher David James Cox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-13
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
17, Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, United Kingdom

Trifibre Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-09-12
Ceased on
2023-11-13
Correspondence address
17 Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05834871
Country registered
England

Mr Nigel Neil Cox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-09
Ceased on
2023-09-12
Date of birth
December 1959
Nationality
British
Country of residence
Portugal
Correspondence address
17, Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, United Kingdom

Mr Philip John Cox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-09
Ceased on
2023-09-12
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Boston Road, Gorse Hill Industrial Estate, Leicester, Leicestershire, LE4 1AW, United Kingdom