# XLS Limited

## Details

- **Company number:** [05867729](https://find-and-update.company-information.service.gov.uk/company/05867729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2006
- **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 | 5 Jul 2006 |  |
| LATCHEM, Melissa June Elizabeth, Dr | director | 5 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melissa June Elizabeth Latchem | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 11 Jul 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £2 |
| 31 Jul 2024 | £2 |
| 31 Jul 2023 | £2 |
| 31 Jul 2022 | £2 |
| 31 Jul 2021 | £2 |
| 31 Jul 2020 | £2 |
| 31 Jul 2019 | £2 |
| 31 Jul 2018 | £2 |
| 31 Jul 2017 | £2 |
| 31 Jul 2016 | £2 |
| 31 Jul 2015 | £2 |
| 31 Jul 2014 | £2 |
| 31 Jul 2013 | £2 |
| 31 Jul 2012 | £2 |
| 31 Jul 2011 | £2 |
| 31 Jul 2010 | £2 |
| 31 Jul 2009 | £2 |
| 31 Jul 2008 | £2 |





## Directors' other companies

- [LATCHEM, Melissa June Elizabeth, Dr](/person/6081942) - director at [XL Systems Limited](/company/02528329)
- [LATCHEM, Nicholas Adrian](/person/6169058) - director at [XL Systems Limited](/company/02528329)



## Companies at the same address

- [Satel UK Limited](/company/05142004) (05142004)
- [XL Systems Limited](/company/02528329) (02528329)