This company is commonly known as Xpi Simulation Limited. The company was founded 18 years ago and was given the registration number 05576728. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | XPI SIMULATION LIMITED |
|---|---|---|
| Company Number | : | 05576728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Secretary | 06 November 2013 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 August 2023 | Active |
| Cleeve 51 Station Road, Thames Ditton, KT7 0PA | Secretary | 28 September 2005 | Active |
| Cleeve, 51 Station Road, Thames Ditton, KT7 0PA | Secretary | 28 September 2005 | Active |
| Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH | Secretary | 12 January 2006 | Active |
| 2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX | Director | 06 November 2013 | Active |
| Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH | Director | 23 January 2006 | Active |
| Cleeve 51 Station Road, Thames Ditton, KT7 0PA | Director | 28 September 2005 | Active |
| Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH | Director | 17 October 2005 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 September 2020 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 06 November 2013 | Active |
| 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, United Kingdom, KT15 2NX | Director | 16 November 2015 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 February 2021 | Active |
| 2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX | Director | 20 April 2015 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 15 April 2019 | Active |
| Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH | Director | 14 November 2005 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 September 2016 | Active |
| Thales Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 350, Longwater Avenue, Reading, England, RG2 6GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Capital | Legacy. | Download |
| 2021-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-01 | Insolvency | Legacy. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-01-12 | Capital | Capital allotment shares. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
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