XPI SIMULATION LIMITED - READING
| Company Profile | Company Filings |
Overview
XPI SIMULATION LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
XPI SIMULATION LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576728. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XPI SIMULATION LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576728. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XPI SIMULATION LIMITED - READING
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XPI IT LIMITED (until 09/11/2005)
XPI IT LIMITED (until 09/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
| MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2013-11-06 | CURRENT | |
| MR DARRYN RAWLINS | May 1971 | British | Director | 2019-04-15 UNTIL 2021-02-01 | RESIGNED |
| MR JEREMY HAROLD STANDEN | Apr 1957 | British | Director | 2016-09-01 UNTIL 2019-04-15 | RESIGNED |
| MR ALAN DAVENPORT | Sep 1952 | British | Director | 2005-09-28 UNTIL 2005-10-18 | RESIGNED |
| MR ALAN DAVENPORT | Sep 1952 | British | Secretary | 2005-09-28 UNTIL 2006-01-12 | RESIGNED |
| PATRICIA DAVENPORT | Secretary | 2005-09-28 UNTIL 2005-10-17 | RESIGNED | ||
| MR SIMON GRANT SKINNER | Jun 1964 | British | Secretary | 2006-01-12 UNTIL 2013-11-06 | RESIGNED |
| MR STEPHEN FRANCIS MCCANN | Jan 1968 | British | Director | 2015-11-16 UNTIL 2016-09-01 | RESIGNED |
| MR SIMON GRANT SKINNER | Jun 1964 | British | Director | 2005-11-14 UNTIL 2013-11-06 | RESIGNED |
| CHRISTOPHER PAUL BORRILL | Jul 1961 | British | Director | 2013-11-06 UNTIL 2015-04-20 | RESIGNED |
| MARK RONALD EDEN NORRIS | Nov 1962 | British | Director | 2015-04-20 UNTIL 2015-11-16 | RESIGNED |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2021-02-01 UNTIL 2023-08-01 | RESIGNED |
| DAVID ARTHUR FULKER | Jan 1962 | British | Director | 2005-10-17 UNTIL 2013-11-06 | RESIGNED |
| PAUL ANDREW JAYNE | Jun 1964 | British | Director | 2013-11-06 UNTIL 2020-09-01 | RESIGNED |
| MR JAMES HALL | Mar 1981 | British | Director | 2020-09-01 UNTIL 2021-02-01 | RESIGNED |
| MR ALAN DAVENPORT | Sep 1952 | British | Director | 2006-01-23 UNTIL 2013-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |