opendata.bot
Company number
SC713091

XIRECT SOFTWARE SOLUTIONS UK LTD

Officer · QUIROZ, Verney and 1 others
Active
✓ Active company on the official register. Next accounts due 25 July 2023.

Company details

Registered name
XIRECT SOFTWARE SOLUTIONS UK LTD
Company number
SC713091
Registered office
SC713091 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
Company type
Private limited company
Incorporated on
25 October 2021
Status
Active
Age
4 years
Nature of business (SIC)
58290 — Other software publishing
Accounts — next due
25 Jul 2023
Confirmation statement — next due
07 Nov 2024
Confirmation statement — last
24 Oct 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 25/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Verney Quiroz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/10/2021

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Corporate-secretary resigned RF SECRETARIES LIMITED
01/11/2021 Corporate-secretary appointed RF SECRETARIES LIMITED
25/10/2021 Person with significant control added Mr Verney Quiroz
25/10/2021 Director appointed QUIROZ, Verney

Documents for XIRECT SOFTWARE SOLUTIONS UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP05 — default-companies-house-registered-office-address-applied
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of XIRECT SOFTWARE SOLUTIONS UK LTD?
According to the official registry, the company number of XIRECT SOFTWARE SOLUTIONS UK LTD is SC713091.
Where is XIRECT SOFTWARE SOLUTIONS UK LTD registered?
The registered office is SC713091 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR.
Who runs XIRECT SOFTWARE SOLUTIONS UK LTD?
QUIROZ, Verney is listed among the officers of XIRECT SOFTWARE SOLUTIONS UK LTD.
What is the SIC code of XIRECT SOFTWARE SOLUTIONS UK LTD?
The nature of business is recorded under SIC code 58290 — Other software publishing.
Who controls XIRECT SOFTWARE SOLUTIONS UK LTD?
Mr Verney Quiroz is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of XIRECT SOFTWARE SOLUTIONS UK LTD due?
The next annual accounts are due by 25 July 2023.

About XIRECT SOFTWARE SOLUTIONS UK LTD (SC713091)

XIRECT SOFTWARE SOLUTIONS UK LTD is a private limited company incorporated on 25 October 2021 and registered in the United Kingdom under company number SC713091. Its registered office is at SC713091 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR. The recorded nature of business is other software publishing (SIC 58290). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Verney Quiroz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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