Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
X-System Ltd
- Incorporated
- 8 October 2007 (19 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Nigel OsborneMichael Andrew WatersCabot Brown
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3000A ParkwayWhiteleyPO15 7FX
Officers 7 active
Officer details are public data from the Companies House register.
Osborne, Nigel, Professor/doctor
Director · Appointed 10 February 2026
British
Born June 1948 (78)
Waters, Michael Andrew
Director · Appointed 10 February 2026
British
Born August 1956 (70)
Brown, Cabot
Director · Appointed 12 September 2022
American
Born August 1961 (65)
Vander Elst, Freddie
Director · Appointed 21 January 2021
Belgian
Born December 1963 (62)
Director · Appointed 27 November 2015
American
Born September 1956 (70)
Director · Appointed 1 April 2013
British
Born November 1956
Director · Appointed 8 October 2007
British
Born April 1956 (70)
Officer history (8 former)
10 February 2026
Appointed Osborne, Nigel, Professor/doctor as Director
10 February 2026
Appointed Waters, Michael Andrew as Director
1 March 2023
12 September 2022
Appointed Brown, Cabot as Director
21 January 2021
Appointed Vander Elst, Freddie as Director
24 November 2020
Resigned Turner, Justin, Qc as Director
4 June 2017
1 September 2016
Appointed Turner, Justin, Qc as Director
1 April 2016
27 November 2015
27 November 2015
30 September 2015
18 August 2015
5 November 2013
Resigned Burnett, Victoria Joan as Secretary
30 October 2013
Appointed Burnett, Victoria Joan as Secretary
1 April 2013
1 December 2011
1 December 2011
29 November 2007
28 November 2007
8 October 2007
8 October 2007
8 October 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £209,629
- Cash
- £126,463
- Employees
- 5
- Debt Ratio
- 10%
- Current Ratio
- 12.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,178 | £1,760 | £1,136 | £1,695 | ||
| Current Assets | £231,686 | £233,442 | £239,597 | £325,642 | £100,697 | £55,491 |
| Cash | £126,463 | £159,389 | £204,498 | £299,984 | £96,280 | £37,801 |
| Creditors (< 1 year) | £19,241 | £9,593 | £42,603 | £26,377 | £11,246 | £11,747 |
| Creditors (> 1 year) | £3,994 | £7,611 | £11,321 | £14,225 | £14,444 | |
| Net Current Assets | £212,445 | £223,849 | £196,994 | £299,265 | £89,451 | £43,744 |
| Net Assets | £209,629 | £217,998 | £186,809 | £286,735 | £75,007 | £43,744 |
| Shareholder Funds | £209,629 | £217,998 | £186,809 | £286,735 | £75,007 | £43,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Appointment of a director | |||
| 22 May 2026 | Appointment of a director |
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