XS

XPI SIMULATION LIMITED

Active

Company number 05576728

Reading, United Kingdom · Incorporated 28 September 2005

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Last updated on 29 March 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Other transportation support activities · SIC 52290

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2020

Company history

Previous company names

XPI IT LIMITED · 28 September 2005 – 9 November 2005

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
10 October 2025
Next due
24 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
Thales Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Resolution
Resolution
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Legacy
Capital
1 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2021 View
Legacy
Insolvency
1 February 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Capital Return Purchase Own Shares
Capital
6 February 2013 View
Resolution
Resolution
30 January 2013 View
Capital Cancellation Shares
Capital
30 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Resolution
Resolution
16 April 2010 View
Memorandum Articles
Incorporation
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Address
4 April 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
21 January 2006 View
Legacy
Officers
14 November 2005 View
Certificate Change Of Name Company
Change Of Name
9 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Mortgage
4 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Incorporation Company
Incorporation
28 September 2005 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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