Ltd Facts The UK company register, as filed

Register entry · No. 02528329

XL SYSTEMS LIMITED

Active Private Limited Company Incorporated 6 Aug 1990

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £117,726.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CARTHOUSE COTTAGE, SHRAWLEY, WORCESTER, ENGLAND, WR6 6TR

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £117,726 0
31 Aug 2024 not published not published — £95,100 2
31 Aug 2023 not published not published — £102,559 2
31 Aug 2022 £635,970 £80,735 — £99,796 0
31 Aug 2021 — £75,688 £86,262 £99,061 2
31 Aug 2020 * — £79,202 £28,751 £123,373 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Adrian Latchem Director — — December 1957 English · England
Melissa June Elizabeth Latchem Director — — July 1966 English · England
Melissa June Elizabeth Latchem Secretary 2 Sep 1994 — — English

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Adrian Latchem Ownership of shares 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 1 Aug 2016 — December 1957 English · England
Mrs Melissa June Elizabeth Latchem Ownership of shares 25 to 50 percent; Significant influence or control 1 Aug 2016 — July 1966 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XL SYSTEMS LIMITED still trading?

The register shows XL SYSTEMS LIMITED as active.

What does XL SYSTEMS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was XL SYSTEMS LIMITED set up?

It was incorporated on 6 August 1990.

When are XL SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is XL SYSTEMS LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs XL SYSTEMS LIMITED?

XL SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02635511 FACTBOOK LIMITED Active Private Limited Company Inc. 6 Aug 1991 62012 · Business and domestic software development
  2. 02633393 MUNRO'S ELECTRON BEAM SOFTWARE LIMITED Active Private Limited Company Inc. 30 Jul 1991 62090 · Other information technology service activities
  3. 02631708 GREAT AUK COMPUTERS LIMITED Active Private Limited Company Inc. 23 Jul 1991 62090 · Other information technology service activities
  4. 02631536 LOOP1 UK LIMITED Active Private Limited Company Inc. 23 Jul 1991 62090 · Other information technology service activities
  5. 02630767 A.T. & G. DATANET LIMITED Active Private Limited Company Inc. 19 Jul 1991 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House