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Xi Systems Ltd

Xi Systems Ltd is an active company incorporated on 29 October 2010 with the registered office located in Somerton, Somerset. Xi Systems Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07423264
Private limited company
Age
15 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
First Floor Unit 8 Wessex Park, Somerton Business Park
Bancombe Road
Somerton
TA11 6SB
England
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was The Timber Store Great Bow Wharf, Bow Street Langport Somerset TA10 9PN
Telephone
01458 730140
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Apr 1983
Mr Simon Norman Thomas Ballantyne
PSC • English • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Far Field Exploits Limited
Simon Norman Thomas Ballantyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£129.6K
Increased by £10.81K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£195.01K
Decreased by £34.87K (-15%)
Total Liabilities
-£59.61K
Decreased by £32.81K (-36%)
Net Assets
£135.4K
Decreased by £2.06K (-2%)
Debt Ratio (%)
31%
Decreased by 9.64% (-24%)
Latest Activity
Mrs Jemma Ballantyne (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Simon Norman Thomas Ballantyne (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Simon Ballantyne (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Simon Ballantyne (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Change of details for Mr Simon Norman Thomas Ballantyne as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Change of details for Mrs Jemma Ballantyne as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Change of details for Simon Ballantyne as a person with significant control on 21 September 2023
Submitted on 23 Sep 2023
Registered office address changed from The Timber Store Great Bow Wharf, Bow Street Langport Somerset TA10 9PN to First Floor Unit 8 Wessex Park, Somerton Business Park Bancombe Road Somerton TA11 6SB on 21 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 18 May 2023
Repayment History
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