# XL Systems Limited

## Details

- **Company number:** [02528329](https://find-and-update.company-information.service.gov.uk/company/02528329)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Aug 1990
- **Registered office:** CARTHOUSE COTTAGE, SHRAWLEY, WORCESTER, WR6 6TR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATCHEM, Nicholas Adrian | director | - |  |
| LATCHEM, Melissa June Elizabeth | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melissa June Elizabeth Latchem | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 1 Aug 2016 |  |
| Mr Nicholas Adrian Latchem | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Aug 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £117,726 | - | 0 |
| 31 Aug 2024 | - | - | - | 2 |
| 31 Aug 2023 | - | - | - | 2 |
| 31 Aug 2022 | £635,970 | £99,796 | - | 0 |
| 31 Aug 2021 | - | - | £86,262 | 2 |
| 31 Aug 2020 | - | - | £28,751 | 2 |
| 31 Aug 2019 | - | - | £149,919 | 2 |
| 31 Aug 2018 | - | - | £38,720 | 2 |
| 31 Aug 2017 | - | - | £53,987 | - |
| 31 Aug 2016 | - | £52,865 | £48,041 | - |
| 31 Aug 2015 | - | £54,514 | £73,905 | - |
| 31 Aug 2014 | - | £168,514 | £252,510 | - |
| 31 Aug 2013 | - | £174,581 | £176,486 | - |
| 31 Aug 2012 | - | £154,443 | £147,996 | - |
| 31 Aug 2011 | - | £87,268 | £175,304 | - |
| 31 Aug 2010 | - | £20 | - | - |
| 31 Aug 2009 | - | £71,240 | £58,927 | - |
| 31 Aug 2008 | - | £47,168 | £37,401 | - |
| 31 Aug 2007 | - | £58,922 | £54,938 | - |





## Directors' other companies

- [LATCHEM, Melissa June Elizabeth, Dr](/person/6081942) - director at [XLS Limited](/company/05867729)
- [LATCHEM, Nicholas Adrian](/person/6169058) - director at [XLS Limited](/company/05867729)



## Companies at the same address

- [Satel UK Limited](/company/05142004) (05142004)
- [XLS Limited](/company/05867729) (05867729)