Menna Overview
Here’s a quick overview of X-RM LIMITED 👀 — a Winchester, Hampshire based business that started in 1993.
X-RM LIMITED
- Company statusactive
- Company No02856984
- Age33 years 2 months Incorporated 27 September 1993
- Officers4
Address
Avebury Chambers, 6 St Peter Street, Winchester, Hampshire, SO23 8BW, United Kingdom
X-RM LIMITED is an active company incorporated on 27 September 1993 and based in Winchester, Hampshire, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 22 Jun 2026
Resolution
8 Months Ago on 16 Mar 2026
Memorandum Articles
8 Months Ago on 16 Mar 2026
Capital Alter Shares Subdivision
1 Year Ago on 30 Oct 2025
Resolution
1 Year Ago on 30 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Oct 2025
Memorandum Articles
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Resolution
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
4 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELPS, Mark Adrian | secretary | 28 Mar 2007 | |
| GILBERT, Nicholas Mark | director | Feb 1978 | 28 Mar 2007 |
| HELPS, Mark Adrian | director | Mar 1969 | 28 Mar 2007 |
| PROSKE, Misha | director | Jan 1966 | 22 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Adrian Helps | Mar 1969 | 18 Apr 2019 |
| Mr Nicholas Mark Gilbert | Feb 1978 | 18 Apr 2019 |
| Jonathan David Block | Dec 1949 | 06 Apr 2016 |
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Here’s a quick overview of X-RM LIMITED 👀 — a Winchester, Hampshire based business that started in 1993.