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XM TECHNOLOGIES LIMITED

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

This company is commonly known as Xm Technologies Limited. The company was founded 22 years ago and was given the registration number 04427100. The firm's registered office is in NORTHAMPTON. You can find them at 91 Southfield Road, Duston, Northampton, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:XM TECHNOLOGIES LIMITED
Company Number:04427100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:91 Southfield Road, Duston, Northampton, NN5 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Southfield Road, Duston, Northampton, NN5 6HJ

Secretary29 April 2002Active
91 Southfield Road, Duston, Northampton, NN5 6HJ

Director29 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary29 April 2002Active
91 Southfield Road, Duston, Northampton, NN5 6HJ

Secretary29 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 April 2002Active

People with Significant Control

Mr Surinder Singh Matharu
Notified on:06 April 2017
Status:Active
Date of birth:September 1953
Nationality:British
Address:91 Southfield Road, Northampton, NN5 6HJ
Nature of control:
  • Right to appoint and remove directors
Mr Surinder Singh Matharu
Notified on:10 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:91, Southfield Road, Northampton, England, NN5 6HJ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:91, Southfield Road, Northampton, England, NN5 6HJ
Nature of control:
  • 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
Mr Surinder Singh Matharu
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:91 Southfield Road, Northampton, NN5 6HJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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