Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 10 October 2025
Xpi Simulation Limited
- Incorporated
- 28 September 2005
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Other transportation support activities (52290)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Officer history (17 former)
14 July 2025
14 July 2025
3 February 2025
Resigned Seabrook, Michael William Peter as Secretary
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
1 August 2023
1 August 2023
1 February 2021
1 February 2021
1 February 2021
1 September 2020
1 September 2020
15 April 2019
15 April 2019
1 September 2016
1 September 2016
16 November 2015
16 November 2015
20 April 2015
20 April 2015
6 November 2013
6 November 2013
6 November 2013
6 November 2013
6 November 2013
Appointed Seabrook, Michael William Peter as Secretary
6 November 2013
Resigned Fulker, David Arthur as Director
21 January 2013
23 January 2006
12 January 2006
12 January 2006
14 November 2005
18 October 2005
17 October 2005
Appointed Fulker, David Arthur as Director
17 October 2005
Resigned Davenport, Patricia as Secretary
28 September 2005
28 September 2005
28 September 2005
Appointed Davenport, Patricia as Secretary
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 868273
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited Owns 75–100% of shares
Thales (Weybridge) Limited Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited Owns 75–100% of shares
Thales E-Security Limited Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
Xpi Simulation Limited This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Voluntary strike-off action has been suspended | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 19 March 2026 | Application to strike the company off the register | |||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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