Xp Electronics Limited in Pangbourne BERKSHIRE

Xp Electronics Limited BERKSHIRE

Xp Electronics started in year 1990 as Private Limited Company with registration number 02551132. The Xp Electronics company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Berkshire at 16 Horseshoe Park. Postal code: RG8 7JW. Since 2001-08-06 Xp Electronics Limited is no longer carrying the name Zicon Electronics.

At the moment there are 2 directors in the the company, namely Matthew W. and Gavin G.. In addition one secretary - Ruth C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xp Electronics Limited Address / Contact

Office Address	16 Horseshoe Park
Office Address2	Pangbourne
Town	Berkshire
Post code	RG8 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02551132
Date of Incorporation	Tue, 23rd Oct 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Matthew W.

Position: Director

Appointed: 12 September 2023

Ruth C.

Position: Secretary

Appointed: 13 May 2022

Gavin G.

Position: Director

Appointed: 28 April 2021

David S.

Position: Director

Appointed: 31 March 2023

Resigned: 12 September 2023

Oskar Z.

Position: Director

Appointed: 02 August 2021

Resigned: 31 March 2023

Jonathan R.

Position: Secretary

Appointed: 01 October 2012

Resigned: 13 May 2022

Anne H.

Position: Director

Appointed: 24 October 2007

Resigned: 28 April 2021

James P.

Position: Director

Appointed: 26 February 2004

Resigned: 01 May 2012

Duncan P.

Position: Director

Appointed: 26 February 2004

Resigned: 02 August 2021

Anne H.

Position: Secretary

Appointed: 26 February 2004

Resigned: 01 October 2012

Robert L.

Position: Director

Appointed: 10 April 2002

Resigned: 07 May 2004

Caroline L.

Position: Director

Appointed: 10 April 2002

Resigned: 07 May 2004

Christopher W.

Position: Director

Appointed: 28 January 1998

Resigned: 07 May 2004

Leslie B.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 2004

Linda S.

Position: Director

Appointed: 23 October 1991

Resigned: 26 February 2004

John S.

Position: Director

Appointed: 23 October 1991

Resigned: 26 February 2004

Michael P.

Position: Director

Appointed: 23 October 1991

Resigned: 07 May 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Xp Plc from Reading, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xp Plc

16 Horseshoe Park, Pangbourne, Reading, RG8 7JW, England

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02297983
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Zicon Electronics	August 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, June 2008	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 15th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 15th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 14th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 14th, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, February 1995	accounts
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 5th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 5th, April 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 10th, March 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 10th, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 11th, March 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 11th, March 1992	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 11th, March 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 11th, March 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-07-31 filed on: 12th, November 1991	accounts
AA	Accounts for a dormant company made up to 1991-07-31 filed on: 12th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 30th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 30th, June 1991	accounts

Xp Electronics Limited BERKSHIRE

Xp Electronics Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Ruth C.

Gavin G.

David S.

Oskar Z.

Jonathan R.

Anne H.

James P.

Duncan P.

Anne H.

Robert L.

Caroline L.

Christopher W.

Leslie B.

Linda S.

John S.

Michael P.

People with significant control

Company previous names

Company filings

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