CXM TECH SERVICES HOLDINGS LTD
UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON LU3 3HP- Active
- Private Limited Company
- Company No. 03979739
- Last Updated: 01 Mar 2024
Company Profile
CXM TECH SERVICES HOLDINGS LTD was incorporated on Tuesday, April 25, 2000 as a Private Limited Company with registered address in LUTON. CXM TECH SERVICES HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 6 months and 19 days.
| Name | CXM TECH SERVICES HOLDINGS LTD |
|---|---|
| Company number | 03979739 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SUNDON BUSINESS PARK DENCORA WAY LUTON LU3 3HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Gamze Clark Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alex Clark Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Howard Spencer Bootle Nationality: British |
Dates: Tuesday, April 25, 2017 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
| Mr John Alfred Gibson Nationality: British |
Dates: Tuesday, April 25, 2017 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CXM TECH SERVICES HOLDINGS LTD | 25 Apr 2000 |
| LANTEC (HOLDINGS) LIMITED | 17 Aug 2021 |
| CXM TECH SERVICE HOLDING LTD | 18 Aug 2021 |