XM TECHNOLOGIES LIMITED
91 SOUTHFIELD ROAD, DUSTON, NORTHAMPTON NN5 6HJ- Active
- Private Limited Company
- Company No. 04427100
- Last Updated: 01 Mar 2024
Company Profile
XM TECHNOLOGIES LIMITED was incorporated on Monday, April 29, 2002 as a Private Limited Company with registered address in NORTHAMPTON. XM TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 22 years 6 months and 10 days.
| Name | XM TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04427100 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 SOUTHFIELD ROAD DUSTON NORTHAMPTON NN5 6HJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Surinder Singh Matharu Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, July 10, 2023
right to appoint and remove directors
|
| Mr Surinder Singh Matharu Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Surinder Singh Matharu Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent as firm
|
| Mr Surinder Singh Matharu Southfield Road, NN5 6HJ |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against XM TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XM TECHNOLOGIES LIMITED | 29 Apr 2002 |