X-System Ltd
Company Profile
live
MicroX-system Ltd
06393416•Private Limited With Share Capital
3000A Parkway, Whiteley, Hampshire, PO157FX
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Incorporated
08/10/2007
Company Age
18 years
Directors
5
Employees
5
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
X-system Ltd (06393416) is a private limited with share capital incorporated on 08/10/2007 (18 years old) and registered in hampshire, PO157FX. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
X-system ltd is a research company based out of wentworth house 4400 parkway, whiteley, united kingdom.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 08/10/2007
PO157FX
5 employees
Financial Overview
Total Assets
£232.9K
Liabilities
£23.2K
Net Assets
£209.6K
Cash
£126.5K
Key Metrics
5
Employees
5
Directors
35
Shareholders
23
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:16-09-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Resolution
Category:Resolution
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Resolution
Category:Resolution
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2013
Termination Secretary Company With Name
Category:Officers
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Innovate Grants
1
This company received a grant of £156684.0 for Multisensory, User-Centred, Shared Cultural Experiences Through Interactive Technologies Museit. The project started on 01/10/2022 and ended on 30/09/2025.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wentworth House, 4400 Parkway, Fareham, Hampshire, PO157FJ
3000A Parkway, Whiteley, Hampshire Po15 7Fx, Fareham, PO157FXRegistered
3000A Parkway, Whiteley, Hampshire Po15 7Fx, Fareham, PO157FXRegistered
Wentworth House, 4400 Parkway, Fareham, Hampshire, PO157FJ
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