X-RM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X-rm Limited. The company was founded 32 years ago and was given the registration number 02856984. The firm's registered office is in WINCHESTER. You can find them at Avebury Chambers, 6 St Peter Street, Winchester, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	X-RM LIMITED
Company Number	:	02856984
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1993
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	Avebury Chambers, 6 St Peter Street, Winchester, Hampshire, SO23 8BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avebury Chambers, 6 St Peter Street, Winchester, SO23 8BN	Secretary	28 March 2007	Active
Avebury Chambers, 6 St Peter Street, Winchester, SO23 8BN	Director	28 March 2007	Active
Avebury Chambers, 6 St Peter Street, Winchester, SO23 8BN	Director	28 March 2007	Active
Sredzkistr 26, D - 10435, Berlin, Germany, FOREIGN	Director	22 October 2004	Active
The Lodge, Home Lane, Sparsholt, Winchester, SO21 2NN	Secretary	22 October 2004	Active
26 Dryburgh Road, London, SW15 1BH	Secretary	24 March 2003	Active
33 Hopefield Avenue, London, NW6 6LJ	Secretary	01 July 2002	Active
Bashford Lodge, Hill Brow, GU33 7QA	Secretary	27 September 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 September 1993	Active
The Lodge Sparsholt, Winchester, SO21 2NN	Director	27 September 1993	Active
Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN	Director	30 June 2000	Active
Poundbury Farmhouse Bridport Road, Dorchester, DT1 2RT	Director	27 September 1993	Active
26 Dryburgh Road, London, SW15 1BH	Director	24 March 2003	Active
16 Blackstone Road, Willesden, London, NW2 6BY	Director	22 March 2002	Active
29 Heath Hurst Road, London, NW3 2RU	Director	22 October 2001	Active
54 Morley Road, East Twickenham, TW1 2HF	Director	04 October 2002	Active

People with Significant Control

Mr Mark Adrian Helps
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	Avebury Chambers, 6 St Peter Street, Winchester, England, SO23 8BN
Nature of control	:	Ownership of shares 25 to 50 percent

Nicholas Gilbert
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	England
Address	:	Avebury Chambers, 6 St Peter Street, Winchester, England, SO23 8BN
Nature of control	:	Ownership of shares 25 to 50 percent

Jonathan David Block
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Avebury Chambers, 6 St. Peter Street, Winchester, United Kingdom, SO23 8BN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

X-RM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement