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Companies House/Somerton/Company profile

XI SYSTEMS LTD.

Active
07423264·incorporated 2010-10-29

XI SYSTEMS LTD. is an active UK private limited company, incorporated on 29 October 2010 at Companies House (number 07423264; OpenRegistry canonical ID GB-07423264-xi-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 587 active companies registered in Somerton (postcode TA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-29
Registered Address
FIRST FLOOR UNIT 8 WESSEX PARK, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, TA11 6SB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

XI SYSTEMS LTD. has 2 persons with significant control on file:

  • Mrs Jemma Ballantyne born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Norman Thomas Ballantyne born 1983 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jemma Ballantyne born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Ballantyne born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

XI SYSTEMS LTD. has previously traded as:

  • XI SYSTEMS CONSULTANCY LIMITED (until 2014-09-22)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Somerton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07423264.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.