{
  "company_number": "05576728",
  "name": "XPI Simulation Limited",
  "url": "/company/05576728",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2005-09-28",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "52219",
      "description": "Other service activities incidental to land transportation, n.e.c.",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/52219"
    },
    {
      "code": "52290",
      "description": "Other transportation support activities",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/52290"
    }
  ],
  "registered_address": {
    "id": 2204802,
    "url": "/address/2204802",
    "line1": "350 LONGWATER AVENUE",
    "line2": "GREEN PARK",
    "post_town": "READING",
    "county": "BERKSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "RG2 6GF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728",
  "previous_names": [
    {
      "name": "XPI IT Limited",
      "ceased_on": "2005-11-09"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzQ4MjM0NjM0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzQzNTI0NDUxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzM4NTkxNjI3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-02-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzMzMDgwMTc5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzMwNTkxMjM5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-09-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzI3NjYwMzg2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzI0NTk5MDQ2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzIxMTg1ODA5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzE4NjAxMTA0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-08-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzE1NTAzMjAzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzEzMjM2ODE0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-08-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzEwNTg4ODkxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-04-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzA3NjI0NTM3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzA1MTgyMDA3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzAzMTg4MDI4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MzAwODkzNDg2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-07-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MjAzNjc1NTM2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MjAwOTIxNjQ0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2007-03-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05576728/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history/MTc3NjUzMjY5YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05576728/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-24",
    "last_made_up": "2025-10-10"
  },
  "officers": [
    {
      "name": "DAVENPORT, Patricia",
      "person_url": "/person/7947611",
      "role": "secretary",
      "appointed_on": "2005-09-28",
      "resigned_on": "2005-10-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "DAVENPORT, Alan",
      "person_url": "/person/7947599",
      "role": "director",
      "appointed_on": "2005-09-28",
      "resigned_on": "2005-10-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "DAVENPORT, Alan",
      "person_url": "/person/7947599",
      "role": "secretary",
      "appointed_on": "2005-09-28",
      "resigned_on": "2006-01-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "DAVENPORT, Alan",
      "person_url": "/person/7947599",
      "role": "director",
      "appointed_on": "2006-01-23",
      "resigned_on": "2013-01-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "SKINNER, Simon Grant",
      "person_url": "/person/7947597",
      "role": "secretary",
      "appointed_on": "2006-01-12",
      "resigned_on": "2013-11-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "SKINNER, Simon Grant",
      "person_url": "/person/7947597",
      "role": "director",
      "appointed_on": "2005-11-14",
      "resigned_on": "2013-11-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "FULKER, David Arthur",
      "person_url": "/person/7947622",
      "role": "director",
      "appointed_on": "2005-10-17",
      "resigned_on": "2013-11-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "BORRILL, Christopher Paul",
      "person_url": "/person/7947625",
      "role": "director",
      "appointed_on": "2013-11-06",
      "resigned_on": "2015-04-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "NORRIS, Mark Ronald Eden",
      "person_url": "/person/7947601",
      "role": "director",
      "appointed_on": "2015-04-20",
      "resigned_on": "2015-11-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "MCCANN, Stephen Francis",
      "person_url": "/person/7947609",
      "role": "director",
      "appointed_on": "2015-11-16",
      "resigned_on": "2016-09-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "STANDEN, Jeremy Harold",
      "person_url": "/person/7947616",
      "role": "director",
      "appointed_on": "2016-09-01",
      "resigned_on": "2019-04-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "JAYNE, Paul Andrew",
      "person_url": "/person/7947612",
      "role": "director",
      "appointed_on": "2013-11-06",
      "resigned_on": "2020-09-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "HALL, James",
      "person_url": "/person/7947619",
      "role": "director",
      "appointed_on": "2020-09-01",
      "resigned_on": "2021-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "RAWLINS, Darryn",
      "person_url": "/person/7947614",
      "role": "director",
      "appointed_on": "2019-04-15",
      "resigned_on": "2021-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "MCCRORIE, Ewen Angus",
      "person_url": "/person/5682191",
      "role": "director",
      "appointed_on": "2021-02-01",
      "resigned_on": "2023-08-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "SEABROOK, Michael William Peter",
      "person_url": "/person/7947627",
      "role": "secretary",
      "appointed_on": "2013-11-06",
      "resigned_on": "2025-02-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "HINDLE, Christopher William",
      "person_url": "/person/5682193",
      "role": "director",
      "appointed_on": "2023-08-01",
      "resigned_on": "2025-07-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    },
    {
      "name": "GENTGEN, Thierry Denis Etienne",
      "person_url": "/person/5389979",
      "role": "director",
      "appointed_on": "2025-07-14",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:08+00:00"
    },
    {
      "name": "BARLOW, Sonia Anna",
      "person_url": "/person/7947606",
      "role": "secretary",
      "appointed_on": "2025-02-03",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-04T09:16:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Thales Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00868273",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:59:12.582323+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}