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Xpi Simulation Limited

Xpi Simulation Limited is a dormant company incorporated on 28 September 2005 with the registered office located in Reading, Berkshire. Xpi Simulation Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05576728
Private limited company
Age
20 years
Incorporated 28 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
02030442099
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • French • Lives in France • Born in May 1966
Secretary • British
Thales UK Limited
PSC
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Mutual Companies
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Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
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Controls And Communications Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
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Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
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Thales Electronics Limited
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Thales Avionics Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
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Thales UK Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
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Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Mr Thierry Denis Etienne Gentgen Appointed
3 Months Ago on 14 Jul 2025
Christopher William Hindle Resigned
3 Months Ago on 14 Jul 2025
Mrs Sonia Anna Barlow Appointed
8 Months Ago on 3 Feb 2025
Michael William Peter Seabrook Resigned
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Christopher William Hindle Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Christopher William Hindle as a director on 14 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Michael William Peter Seabrook as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Sonia Anna Barlow as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Christopher William Hindle on 19 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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