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Company Information for

XPEDITION LIMITED

46 WORSHIP STREET, LONDON, EC2A 2EA,
Company Registration Number
02376241
Private Limited Company
Active

Company Overview

About Xpedition Ltd
XPEDITION LIMITED was founded on 1989-04-26 and has its registered office in London. The organisation's status is listed as "Active". Xpedition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XPEDITION LIMITED
 
Legal Registered Office
46 WORSHIP STREET
LONDON
EC2A 2EA
Other companies in NW1
 
Previous Names
TOUCHSTONE CRM LIMITED21/03/2018
ETC GLOBAL SOLUTIONS LIMITED10/06/2010
Filing Information
Company Number 02376241
Company ID Number 02376241
Date formed 1989-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPEDITION LIMITED
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Companies with same name XPEDITION LIMITED
The following companies were found which have the same name as XPEDITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Xpedition Vehicle Service, LLC 5073 Silver Peak Ave Unit 110 Dacono CO 80514 Good Standing Company formed on the 2009-01-26
XPEDITION PROPERTIES LLC 365 CEDAR CROSS RD DUBUQUE IA 52003 Active Company formed on the 2012-08-01
XPEDITION HEALTH , LLC 1693 FLANIGAN DR STE 101 SAN JOSE CA 95121 ACTIVE Company formed on the 2015-04-22
XPEDITION AIR LIMITED THE STABLES GRIZZLEFIELD HOUSE FELIXKIRK ROAD THRSK NORTH YORKSHIRE YO7 2ED Active Company formed on the 2015-07-14
XPEDITION TRAVEL LLC WHITE CREEK AVE NE STE A CEDAR SPRINGS 49319 Michigan 13550 UNKNOWN Company formed on the 2012-04-24
Xpedition Consulting LLC 8050 Arista Place #308 Broomfield CO 80021 Delinquent Company formed on the 2011-10-14
XPEDITION CONTRACTING INC. 10610 - 60 A AVENUE EDMONTON ALBERTA T6H 1K6 Active Company formed on the 2006-04-01
XPEDITION JANITORIAL, INC. 8748 BRECKSVILLE ROAD, STE. 238 - BRECKSVILLE OH 44141 Active Company formed on the 2008-02-11
XPEDITION TACKLES KIM KEAT ROAD Singapore 328804 Dissolved Company formed on the 2009-01-15
Xpedition Media, Inc. 55 Second St 7th Fl San Francisco CA 94105 Active Company formed on the 2016-05-25
XPEDITION SIGHTSEEING TOURS & TRANSPORTATION INC. 4541 SW 124th TERRACE MIRAMAR FL 33027 Active Company formed on the 2013-03-08
XPEDITION ART LLC 5629 PROMISE LAND DRIVE BAKER FL 32531 Inactive Company formed on the 2008-12-12
XPEDITION HOLDINGS INC Delaware Unknown
XPEDITION PROPERTIES INC Georgia Unknown
XPEDITION LIMITED PARTNERSHIP A CALIFORNIA LIMITED PARTNERSHIP California Unknown
XPEDITION ENTERPRISES LLC California Unknown
XPEDITION LLC California Unknown
XPEDITION RE HOLDINGS LIMITED Active Company formed on the 2017-05-23
XPEDITION RE LIMITED Active Company formed on the 2017-05-23
XPEDITION CONCEPTS PTY LTD Active Company formed on the 2018-05-21

Company Officers of XPEDITION LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP BIRCH
 Company Secretary 2007-03-21
KEITH GERARD JOSEPH BIRCH
 Director 2007-03-21
CHRISTIAN BUTLER
 Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOSEPH MCNAY
 Director 2007-03-21 2011-04-06
RICHARD JOHN WAYNE
 Director 1991-10-26 2009-11-17
ANITA DIANA CLIFFORD
 Director 1996-04-01 2009-09-02
IAN GEOFFREY ANDREWS
 Director 1991-10-26 2009-05-21
RICHARD JOHN WAYNE
 Company Secretary 1991-10-26 2007-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP BIRCH TOUCHSTONE AX LIMITED Company Secretary 2006-05-31 CURRENT 2000-07-11 Dissolved 2016-12-29
DAVID PHILIP BIRCH TRUSTQUAY (APAC) LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-17 Liquidation
DAVID PHILIP BIRCH TOUCHSTONE GROUP LIMITED Company Secretary 1998-06-04 CURRENT 1998-03-30 Active
DAVID PHILIP BIRCH TOUCHSTONE FMS LIMITED Company Secretary 1991-01-21 CURRENT 1982-03-01 Active
KEITH GERARD JOSEPH BIRCH APPOSITE TECHNOLOGY PARTNERS LTD Director 2012-07-17 CURRENT 2012-02-02 Active
KEITH GERARD JOSEPH BIRCH SMITH BINGHAM ASSOCIATES LIMITED Director 2007-11-01 CURRENT 1997-07-23 Active - Proposal to Strike off
KEITH GERARD JOSEPH BIRCH TOUCHSTONE AX LIMITED Director 2006-05-31 CURRENT 2000-07-11 Dissolved 2016-12-29
KEITH GERARD JOSEPH BIRCH TRUSTQUAY (APAC) LIMITED Director 2004-02-20 CURRENT 2004-02-17 Liquidation
KEITH GERARD JOSEPH BIRCH TOUCHSTONE GROUP LIMITED Director 1998-06-04 CURRENT 1998-03-30 Active
KEITH GERARD JOSEPH BIRCH TOUCHSTONE FMS LIMITED Director 1991-01-21 CURRENT 1982-03-01 Active
CHRISTIAN BUTLER TOUCHSTONE AX LIMITED Director 2006-05-31 CURRENT 2000-07-11 Dissolved 2016-12-29
CHRISTIAN BUTLER TRUSTQUAY (APAC) LIMITED Director 2004-02-20 CURRENT 2004-02-17 Liquidation
CHRISTIAN BUTLER TOUCHSTONE FMS LIMITED Director 1999-02-04 CURRENT 1982-03-01 Active
CHRISTIAN BUTLER TOUCHSTONE GROUP LIMITED Director 1999-02-04 CURRENT 1998-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Director's details changed for Mr Keith Gerard Joseph Birch on 2024-03-06
2024-03-06Director's details changed for Christian Butler on 2024-03-06
2023-10-18Change of details for Touchstone Group Plc as a person with significant control on 2020-10-14
2023-10-11FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-08CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17SH0108/10/21 STATEMENT OF CAPITAL GBP 94.00
2021-11-16SH08Change of share class name or designation
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-21RES15CHANGE OF COMPANY NAME 21/03/18
2018-03-21CERTNMCOMPANY NAME CHANGED TOUCHSTONE CRM LIMITED CERTIFICATE ISSUED ON 21/03/18
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 1 Triton Square Third Floor London NW1 3DX
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 54
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 54
2015-11-05AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 54
2014-10-29AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 54
2013-11-06AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PHILIP BIRCH on 2012-10-30
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-16AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCNAY
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-04AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CLIFFORD
2010-06-10RES15CHANGE OF NAME 04/06/2010
2010-06-10CERTNMCompany name changed etc global solutions LIMITED\certificate issued on 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYNE
2009-11-12AR0126/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WAYNE / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DIANA CLIFFORD / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCNAY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BUTLER / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GERARD JOSEPH BIRCH / 12/11/2009
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR IAN ANDREWS
2008-10-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THIRD FLOOR TRITON SQUARE LONDON NW1 3DX
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / DAVID BIRCH / 27/10/2008
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-04363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-04-13RES13DIVIDEND 21/03/07
2007-04-03288bSECRETARY RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288aNEW SECRETARY APPOINTED
2007-04-02AUDAUDITOR'S RESIGNATION
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-21363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-01363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-02363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-06363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-29363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-12CERTNMCOMPANY NAME CHANGED ETC 2000 LIMITED CERTIFICATE ISSUED ON 13/07/00
2000-06-05122S-DIV 17/05/00
2000-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-24123£ NC 1000/7000 20/03/00
2000-05-24SRES01ADOPT ARTICLES 20/03/00
2000-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-24ORES04NC INC ALREADY ADJUSTED 20/03/00
2000-05-24ORES12VARYING SHARE RIGHTS AND NAMES 20/03/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to XPEDITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPEDITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPEDITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of XPEDITION LIMITED registering or being granted any patents
Domain Names

XPEDITION LIMITED owns 1 domain names.

etc2000.co.uk  

Trademarks
We have not found any records of XPEDITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPEDITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XPEDITION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where XPEDITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPEDITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XPEDITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2EA