Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
XDG Services Limited
- Incorporated
- 19 March 1962 (64 years)
- Previously known as
- Smiths Medical Limited (until 23 August 2019)XDG Services Limited (until 11 November 2008)Dowty Group Services Limited (until 31 May 2007)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Officers 3 active
Officer details are public data from the Companies House register.
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
British
Born June 1982 (44)
Director · Appointed 19 April 2018
British
Born September 1972 (54)
Officer history (20 former)
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
14 January 2022
14 January 2022
19 April 2018
19 April 2018
21 November 2017
21 November 2017
21 April 2017
5 April 2017
26 November 2013
30 September 2013
7 March 2011
7 March 2011
17 December 2008
28 November 2008
28 November 2008
31 July 2008
31 July 2007
31 July 2007
2 April 2007
2 April 2007
2 April 2007
10 May 2002
25 January 2002
25 January 2002
27 April 2001
4 August 2000
4 August 2000
4 August 2000
4 August 2000
31 October 1993
29 October 1993
31 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00530526
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 2 February 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 28 July 2025 | Termination of appointment of a secretary | |||
| 28 July 2025 | Appointment of a secretary |
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