XP ELECTRONICS LIMITED

Overview

Company Name	XP ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02551132
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XP ELECTRONICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is XP ELECTRONICS LIMITED located?

Registered Office Address	16 Horseshoe Park Pangbourne RG8 7JW Berkshire
Undeliverable Registered Office Address	No

What were the previous names of XP ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
ZICON ELECTRONICS LIMITED	Oct 23, 1990	Oct 23, 1990

What are the latest accounts for XP ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for XP ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for XP ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Appointment of Mr Matthew John Webb as a director on Sep 12, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of David Michael Stibbs as a director on Sep 12, 2023	1 pages	TM01

Jun 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 14, 2023	Appointment of Mr David Michael Stibbs as a director on Mar 31, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of Oskar Zahn as a director on Mar 31, 2023	1 pages	TM01

Oct 20, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Mrs Ruth Amy Cartwright as a secretary on May 13, 2022	2 pages	AP03

May 27, 2022	Termination of appointment of Jonathan Simon Rhodes as a secretary on May 13, 2022	1 pages	TM02

May 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 22, 2021	Appointment of Mr Oskar Zahn as a director on Aug 02, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Duncan John Penny as a director on Aug 02, 2021	1 pages	TM01

Jun 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Apr 29, 2021	Appointment of Mr Gavin Peter Griggs as a director on Apr 28, 2021	2 pages	AP01

Apr 29, 2021	Termination of appointment of Anne Macdonald Honeyman as a director on Apr 28, 2021	1 pages	TM01

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of XP ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTWRIGHT, Ruth Amy 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	May 13, 2022		Secretary	16 Horseshoe Park Pangbourne RG8 7JW Berkshire					296341790001
GRIGGS, Gavin Peter 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	Apr 28, 2021		Director	16 Horseshoe Park Pangbourne RG8 7JW Berkshire	England	British	1971-4	Director	154536120001
WEBB, Matthew John 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	Sep 12, 2023		Director	16 Horseshoe Park Pangbourne RG8 7JW Berkshire	England	British	1974-1	Director	150618640002
HONEYMAN, Anne Macdonald The Cottage Purley Village Purley On Thames RG8 8AF Reading Berkshire	Feb 26, 2004	Oct 01, 2012	Secretary	The Cottage Purley Village Purley On Thames RG8 8AF Reading Berkshire		British		Director	93564620001
RHODES, Jonathan Simon 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	Oct 01, 2012	May 13, 2022	Secretary	16 Horseshoe Park Pangbourne RG8 7JW Berkshire					172621400001
SHANLEY, Linda Rosemary 4 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		Feb 26, 2004	Secretary	4 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		British			16995310001
BEVAN, Leslie Victor 1 Elms Road SG12 7HT Ware Hertfordshire	Sep 20, 1992	May 07, 2004	Director	1 Elms Road SG12 7HT Ware Hertfordshire		British	1954-7	Electronics Engineer	30741310001
HONEYMAN, Anne Macdonald The Cottage Purley Village Purley On Thames RG8 8AF Reading Berkshire	Oct 24, 2007	Apr 28, 2021	Director	The Cottage Purley Village Purley On Thames RG8 8AF Reading Berkshire	United Kingdom	British	1969-9	Chartered Accountant	93564620001
LISH, Caroline 10 Rushfield CM21 9NF Sawbridgeworth Hertfordshire	Apr 10, 2002	May 07, 2004	Director	10 Rushfield CM21 9NF Sawbridgeworth Hertfordshire		British	1961-4	Procurement Manager	81807980001
LISH, Robert Charles 10 Rushfield CM21 9NF Sawbridgeworth Hertfordshire	Apr 10, 2002	May 07, 2004	Director	10 Rushfield CM21 9NF Sawbridgeworth Hertfordshire		British	1960-4	Engineer	16191240001
PENNY, Duncan John 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	Feb 26, 2004	Aug 02, 2021	Director	16 Horseshoe Park Pangbourne RG8 7JW Berkshire	England	British	1963-2	Director	69685560002
PETERS, James Edward 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	Feb 26, 2004	May 01, 2012	Director	16 Horseshoe Park Pangbourne RG8 7JW Berkshire	United Kingdom	British	1958-3	Director	10178960006
PUNTER, Michael Edward 71 Aynsley Gardens Church Langley Way CM17 9PD Harlow Essex		May 07, 2004	Director	71 Aynsley Gardens Church Langley Way CM17 9PD Harlow Essex		British	1945-8	Mechanical Engineer	16995320002
SHANLEY, John Joseph 4 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		Feb 26, 2004	Director	4 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		British	1950-2	Electronics Engineer	16995330001
SHANLEY, Linda Rosemary 4 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		Feb 26, 2004	Director	4 Roseacres CM21 0BU Sawbridgeworth Hertfordshire		British	1953-3	Hr Manager	16995310001
STIBBS, David Michael 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	Mar 31, 2023	Sep 12, 2023	Director	16 Horseshoe Park Pangbourne RG8 7JW Berkshire	England	British	1979-10	Finance Director	239943060001
WILSON, Christopher 22 The Aspens Michaels Road CM23 5HH Bishops Stortford Hertfordshire	Jan 28, 1998	May 07, 2004	Director	22 The Aspens Michaels Road CM23 5HH Bishops Stortford Hertfordshire		British	1963-11	Managing Director	57377990002
ZAHN, Oskar 16 Horseshoe Park Pangbourne RG8 7JW Berkshire	Aug 02, 2021	Mar 31, 2023	Director	16 Horseshoe Park Pangbourne RG8 7JW Berkshire	United Kingdom	British	1964-3	Director	128754240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XP ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xp Plc

Apr 06, 2016

Horseshoe Park

Pangbourne

RG8 7JW Reading

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act
Place Registered	Registrar Of Companies For England And Wales
Registration Number	02297983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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