Menna Overview
Here’s a quick overview of XIM LIMITED 👀 — a Southampton, Hampshire based business that started in 1999.
XIM LIMITED
- Company statusactive
- Company No03699022
- Age27 years 6 months Incorporated 21 January 1999
- Officers5
Address
The University Of Southampton Science Park Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, England
XIM LIMITED is an active company incorporated on 21 January 1999 and based in Southampton, Hampshire, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Small
2 Months Ago on 15 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 09 May 2026
Confirmation Statement
5 Months Ago on 06 Feb 2026
Capital Allotment Shares
8 Months Ago on 26 Nov 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 05 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Gil Talbot | director | Jan 1960 | 08 Jun 2021 |
| GUBBAY, Danielle | director | May 1983 | 19 Jun 2024 |
| PEARCE, Laurence Derek | director | Apr 1965 | 25 Feb 1999 |
| SCARLETT, Andrew George | director | Aug 1965 | 01 Aug 2020 |
| HARD YARDS GLOBAL LIMITED | corporate director | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurence Derek Pearce | Apr 1965 | 21 Jan 2017 |
| Mrs Caroline Pearce | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of XIM LIMITED 👀 — a Southampton, Hampshire based business that started in 1999.