This company is commonly known as X-rm Limited. The company was founded 30 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avebury Chambers, 6 St Peter Street, Winchester, Hampshire, SO23 8BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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