XTM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
XTM INTERNATIONAL LIMITED
COMPANY NUMBER
04217452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
16/05/2001
(23 years and 6 months old)
WEBSITE
xtm-intl.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/2001
08/07/2010
XML-INTL LTD.
BUCKS
HP9 2JH
Telephone: 04175348047
TPS: No
Hedgerley Lane
Gerrards Cross
Buckinghamshire
SL9 8SY
Telephone: 480465
c/o Azets Burnham Yard
London End
Beaconsfield
Bucks HP9 2JH
HP9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTM HOLDINGS INC. | N/A | N/A |
| XTM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2022 - Present (2 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
16/05/2001 - Present (23 years and 6 months) 16/05/2001 - Present (23 years and 6 months) 16/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
16/05/2001 - 22/01/2021 (19 years and 8 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTM HOLDINGS INC. | N/A | N/A |
| XTM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 27/03/2023 | Robert Henry Willans (901600688) has left the board |
| 27/03/2023 | Taylor Beaupain (920331190) has left the board |
| 27/03/2023 | Rajiv Neil Malik (924627003) has left the board |
| 27/03/2023 | Andrew Doane (927886836) has left the board |
| 27/03/2023 | David Woolliscroft (927886839) has left the board |
| 25/01/2023 | New Company Secretary Claire-Louise Maria Cook (930457705) Appointed |
| 25/01/2023 | New Board Member Ian Michael Evans (923392352) Appointed |
| 11/01/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/02/2022 | Sujit Banerjee (927886840) has left the board |
| 17/02/2022 | New Board Member Taylor Beaupain (920331190) Appointed |
| 17/02/2022 | New Board Member Alastair Jamieson (929256938) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Rajiv Neil Malik (924627003) Appointed |
| 27/01/2021 | New Board Member Andrew Doane (927886836) Appointed |
| 27/01/2021 | New Board Member David Woolliscroft (927886839) Appointed |
| 27/01/2021 | New Board Member Sujit Banerjee (927886840) Appointed |
| 27/01/2021 | New Board Member Rajiv Neil Malik (927886841) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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