Company information:
Xpi Simulation Limited (No: 05576728)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 28-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: PAUL ANDREW JAYNE ( DOB: Jun-1964 From: Nov-2013 )
Current Director: DARRYN RAWLINS ( DOB: May-1971 From: Apr-2019 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( From: Nov-2013 )
Resigned Director: CHRISTOPHER PAUL BORRILL ( DOB: Jul-1961 From: Nov-2013 To: Apr-2015 )
Resigned Director: ALAN DAVENPORT ( DOB: Sep-1952 From: Jan-2006 To: Jan-2013 )
Resigned Director: DAVID ARTHUR FULKER ( From: Oct-2005 To: Nov-2013 )
Resigned Director: STEPHEN FRANCIS MCCANN ( DOB: Jan-1968 From: Nov-2015 To: Sep-2016 )
Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Feb-2021 To: Aug-2023 )
Resigned Director: MARK RONALD EDEN NORRIS ( DOB: Nov-1962 From: Apr-2015 To: Nov-2015 )
Resigned Director: SIMON GRANT SKINNER ( From: Nov-2005 To: Nov-2013 )
Resigned Director: JEREMY HAROLD STANDEN ( DOB: Apr-1957 From: Sep-2016 To: Apr-2019 )
Resigned Secretary: ALAN DAVENPORT ( DOB: Sep-1952 From: Sep-2005 To: Jan-2006 )
Resigned Secretary: PATRICIA DAVENPORT ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: SIMON GRANT SKINNER ( From: Jan-2006 To: Nov-2013 )
Persons of Significant Control:
Thales Uk Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)