Menna Overview

Here’s a quick overview of XTM INTERNATIONAL LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2001.

XTM INTERNATIONAL LIMITED

  • Company statusactive
  • Company No04217452
  • Age25 years 2 months Incorporated 16 May 2001
  • Officers3

Address

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

XTM INTERNATIONAL LIMITED is an active company incorporated on 16 May 2001 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 19 May 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 22 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 22 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 22 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 17 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 May 2024

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Accounts With Accounts Type Group

2 Years Ago on 09 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 18 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Jan 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 23 Jan 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Jan 2023

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Memorandum Articles

4 Years Ago on 18 Jul 2022

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Resolution

4 Years Ago on 18 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 14 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 10 Jul 2022

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
COOK, Claire-Louise Mariasecretary 09 Jan 2023
EVANS, Ian Michaeldirector Feb 197009 Jan 2023
JAMIESON, Alastairdirector May 198310 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xtm Holdings, Inc. 22 Jan 2021
Xtm Holdings, Inc. 22 Jan 2021
Mr Andrzej Boguslaw Zydron Jun 194906 Apr 2016
Mr Robert Henry Willans Nov 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.