XPI SIMULATION LIMITED
Non-Trading
General Information
NAME
XPI SIMULATION LIMITED
COMPANY NUMBER
05576728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
28/09/2005
(19 years and 2 months old)
WEBSITE
www.xpisimulation.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/09/2005
09/11/2005
XPI IT LIMITED
BERKSHIRE
RG2 6GF
Telephone: 02030442099
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Manor Royal
Crawley
West Sussex
RH10 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES UK LIMITED | Active - Accounts Filed | View Report |
| XPI SIMULATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPI SIMULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPI SIMULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPI SIMULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
Director: 23/01/2006 - 21/01/2013 (6 years and 11 months) Secretary: 28/09/2005 - 12/01/2006 (3 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
28/09/2005 - 17/10/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/10/2005 - 06/11/2013 (8years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | Paul Andrew Jayne (917911675) has left the board |
| 18/09/2020 | New Board Member James Hall (917113811) Appointed |
| 08/09/2020 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | Jeremy Harold Standen (915269858) has left the board |
| 23/05/2019 | New Board Member Darryn Rawlins (925869339) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Jeremy Harold Standen (915269858) Appointed |
| 11/05/2017 | Stephen Francis McCann (920475038) has left the board |
| 28/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Mark Ronald Eden Norris (913336557) has left the board |
| 04/02/2016 | New Board Member Stephen Francis McCann (920475038) Appointed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Stephen Francis McCann (920475038) Appointed |
| 04/02/2016 | Mark Ronald Eden Norris (913336557) has left the board |
| 07/10/2015 | New Annual Return filed |
| 25/05/2015 | Christopher Paul Borrill (915631287) has left the board |
| 25/05/2015 | New Board Member Mark Ronald Eden Norris (913336557) Appointed |
| 05/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 22/01/2014 | Simon Grant Skinner (907094750) has left the board |
| 22/01/2014 | David Arthur Fulker (910829300) has left the board |
| 22/01/2014 | Change in Reg. Office |
| 19/12/2013 | New Board Member Paul Andrew Jayne (917911675) Appointed |
| 19/12/2013 | New Company Secretary Michael William Peter Seabrook (918370602) Appointed |
| 10/12/2013 | New Board Member Christopher Paul Borrill (915631287) Appointed |
| 02/10/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
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