XI SYSTEMS LTD.
Company details
- Registered name
- XI SYSTEMS LTD.
- Company number
- 07423264
- Registered office
- FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, TA11 6SB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2010
- Status
- Active
- Age
- 15 years
- Previous names
- XI SYSTEMS CONSULTANCY LIMITED (to 22 Sept 2014)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62090 — Other information technology service activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2023 | Person with significant control ceased | Mrs Jemma Ballantyne | — |
| 01/03/2023 | Person with significant control ceased | Mr Simon Ballantyne | — |
| 06/04/2016 | Person with significant control added | — | Mrs Jemma Ballantyne |
| 06/04/2016 | Person with significant control added | — | Mrs Jemma Ballantyne |
| 06/04/2016 | Person with significant control added | — | Mr Simon Norman Thomas Ballantyne |
| 06/04/2016 | Person with significant control added | — | Mr Simon Ballantyne |
| 22/09/2014 | Registered name changed | XI SYSTEMS CONSULTANCY LIMITED | XI SYSTEMS LTD. |
Documents for XI SYSTEMS LTD.
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About XI SYSTEMS LTD. (07423264)
XI SYSTEMS LTD. is a private limited company incorporated on 29 October 2010 and registered in the United Kingdom under company number 07423264. Its registered office is at FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, TA11 6SB, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Simon Ballantyne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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