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XAP SYSTEMS LIMITED

Active
14473383·incorporated 2022-11-09

XAP SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 November 2022 at Companies House (number 14473383; OpenRegistry canonical ID GB-14473383-xap-systems-limited). 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 45,384 active companies registered in Leicester, Leicestershire (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-09
Registered Address
17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, UNITED KINGDOM
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

Check filing history of XAP SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XAP SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Nigel Neil Cox born 1959 resident in Portugal, British national. Notified 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Cox born 1956 resident in England, British national. Notified 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David James Cox born 1985 resident in England, British national. Notified 2023-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Philip John Cox born 1956 resident in United Kingdom, British national. Notified 2022-11-09. Ceased 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Neil Cox born 1959 resident in Portugal, British national. Notified 2022-11-09. Ceased 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trifibre Group Limited (England reg. 05834871). Notified 2023-09-12. Ceased 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14473383.

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