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Xpi Simulation Limited, RG2 6GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XPI SIMULATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xpi Simulation Limited. The company was founded 19 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..

Company Information

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:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52290 - Other transportation support activities

Office Address & Contact

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

Company Officers

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

Secretary06 November 2013Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 August 2023Active
Cleeve 51 Station Road, Thames Ditton, KT7 0PA

Secretary28 September 2005Active
Cleeve, 51 Station Road, Thames Ditton, KT7 0PA

Secretary28 September 2005Active
Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH

Secretary12 January 2006Active
2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX

Director06 November 2013Active
Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH

Director23 January 2006Active
Cleeve 51 Station Road, Thames Ditton, KT7 0PA

Director28 September 2005Active
Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH

Director17 October 2005Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 September 2020Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director06 November 2013Active
2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, United Kingdom, KT15 2NX

Director16 November 2015Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 February 2021Active
2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, KT15 2NX

Director20 April 2015Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director15 April 2019Active
Unit A Oakcroft Business Centre, Oakcroft Road, Chessington, United Kingdom, KT9 1RH

Director14 November 2005Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 September 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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