XE

XP ELECTRONICS LIMITED

Active

Company number 02551132

Berkshire · Incorporated 23 October 1990

16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZICON ELECTRONICS LIMITED · 23 October 1990 – 6 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xp Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Secretary Company With Name
Officers
5 October 2012 View
Termination Secretary Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
4 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Address
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Small
Accounts
19 May 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Small
Accounts
23 April 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Capital
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
6 August 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Small
Accounts
11 April 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Small
Accounts
15 April 1999 View
Legacy
Capital
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Small
Accounts
14 March 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Small
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Annual Return
19 October 1993 View
Legacy
Capital
11 March 1993 View
Accounts With Accounts Type Small
Accounts
10 March 1993 View
Legacy
Annual Return
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Accounts
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Accounts With Accounts Type Dormant
Accounts
11 March 1992 View
Resolution
Resolution
12 November 1991 View
Accounts With Accounts Type Dormant
Accounts
12 November 1991 View
Legacy
Address
12 November 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Accounts
30 June 1991 View
Legacy
Officers
13 November 1990 View
Legacy
Address
13 November 1990 View
Incorporation Company
Incorporation
23 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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