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X-SYSTEM LTD (06393416)

X-SYSTEM LTD (06393416) is an active UK company. incorporated on 8 October 2007. with registered office in Whiteley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. X-SYSTEM LTD has been registered for 18 years.

Company Number
06393416
Status
active
Type
ltd
Incorporated
8 October 2007
Age
18 years
Address
3000a Parkway, Whiteley, PO15 7FX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
SIC Codes
72190

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Introduction
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X-SYSTEM LTD

X-SYSTEM LTD is an active company incorporated on 8 October 2007 with the registered office located in Whiteley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. X-SYSTEM LTD was registered 18 years ago.(SIC: 72190)

Status

active

Active since 18 years ago

Company No

06393416

LTD Company

Age

18 Years

Incorporated 8 October 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

3000a Parkway Whiteley, PO15 7FX,

Previous Addresses

Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
From: 27 October 2015To: 18 September 2017
Burchetts Brook, Holmbury Lane Holmbury St. Mary Surrey RH5 6NA
From: 8 October 2007To: 27 October 2015
Timeline

39 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Apr 13
Share Issue
May 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Oct 15
Director Left
Nov 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Apr 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Director Left
Sept 17
Director Joined
Sept 17
Funding Round
Oct 17
Funding Round
Nov 18
Funding Round
Jan 20
Director Left
Dec 20
Director Joined
Jan 21
Funding Round
Jun 21
Director Joined
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Director Left
Mar 23
Funding Round
Apr 23
Funding Round
Aug 23
Funding Round
Mar 24
Funding Round
May 24
Funding Round
Aug 24
Funding Round
Jan 25
Funding Round
Sept 25
25
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

120

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Capital Allotment Shares
16 September 2025
SH01Allotment of Shares
Legacy
18 July 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 January 2025
RP04SH01RP04SH01
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Capital Allotment Shares
3 May 2024
SH01Allotment of Shares
Capital Allotment Shares
8 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2023
CH01Change of Director Details
Capital Allotment Shares
31 August 2023
SH01Allotment of Shares
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 March 2023
TM01Termination of Director
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Resolution
4 October 2022
RESOLUTIONSResolutions
Resolution
16 September 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2021
CS01Confirmation Statement
Resolution
8 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Confirmation Statement With Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2020
AAAnnual Accounts
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2018
CS01Confirmation Statement
Capital Allotment Shares
16 November 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 July 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
30 May 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Capital Allotment Shares
12 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 September 2016
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 November 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 October 2015
AD01Change of Registered Office Address
Capital Allotment Shares
15 October 2015
SH01Allotment of Shares
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Capital Allotment Shares
3 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Change Person Director Company With Change Date
21 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Second Filing Of Form With Form Type Made Up Date
12 December 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
12 December 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
19 November 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
19 November 2013
RP04RP04
Termination Secretary Company With Name
5 November 2013
TM02Termination of Secretary
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Capital Allotment Shares
4 November 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
31 October 2013
AP03Appointment of Secretary
Capital Alter Shares Subdivision
15 May 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Appoint Person Director Company With Name
27 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 November 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Change Person Director Company With Change Date
26 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
25 September 2009
88(2)Return of Allotment of Shares
Legacy
17 September 2009
88(2)Return of Allotment of Shares
Legacy
9 September 2009
123Notice of Increase in Nominal Capital
Resolution
9 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
22 July 2009
AAAnnual Accounts
Legacy
22 July 2009
225Change of Accounting Reference Date
Legacy
3 November 2008
363aAnnual Return
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Incorporation Company
8 October 2007
NEWINCIncorporation