X-RM LIMITED - WINCHESTER


Company Profile Company Filings

Overview

X-RM LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
X-RM LIMITED was incorporated 30 years ago on 27/09/1993 and has the registered number: 02856984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

X-RM LIMITED - WINCHESTER

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

AVEBURY CHAMBERS
WINCHESTER
HAMPSHIRE
SO23 8BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISHA PROSKE Jan 1966 German Director 2004-10-22 CURRENT
MR MARK ADRIAN HELPS Mar 1969 British Director 2007-03-28 CURRENT
NICHOLAS GILBERT Feb 1978 British Director 2007-03-28 CURRENT
MR MARK ADRIAN HELPS Mar 1969 British Secretary 2007-03-28 CURRENT
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-10-22 UNTIL 2002-10-04 RESIGNED
IAN TOMKINS Aug 1964 Australian Director 2002-03-22 UNTIL 2004-10-22 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 2003-03-24 UNTIL 2004-10-22 RESIGNED
PETER JOHN WELLESLEY NOBLE Nov 1940 British Director 1993-09-27 UNTIL 2000-05-01 RESIGNED
LAWRIE LEWIS Feb 1944 British Director 2000-06-30 UNTIL 2001-10-22 RESIGNED
JONATHAN DAVID BLOCK Dec 1949 British Director 1993-09-27 UNTIL 2007-03-28 RESIGNED
JOHN WOLSTENHOLME Aug 1950 British Secretary 1993-09-27 UNTIL 2002-07-01 RESIGNED
IAN TOMKINS Aug 1964 Australian Secretary 2002-07-01 UNTIL 2003-03-24 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Secretary 2003-03-24 UNTIL 2004-10-22 RESIGNED
HENRIETTA BLOCK Secretary 2004-10-22 UNTIL 2007-03-28 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2002-10-04 UNTIL 2004-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-27 UNTIL 1993-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Adrian Helps 2019-04-18 3/1969 Winchester   Hampshire Ownership of shares 25 to 50 percent
Nicholas Gilbert 2019-04-18 2/1978 Winchester   Hampshire Ownership of shares 25 to 50 percent
Jonathan David Block 2016-04-06 - 2019-04-18 12/1949 Winchester   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
X-RM Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £10,859 Cash £963 equity
X-RM Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £11,943 Cash £3,865 equity
X-RM Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £28,543 Cash £79,816 equity
X-RM Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £23,086 Cash £68,954 equity
X-RM Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-09-2018 £28,026 Cash £15,032 equity
X-RM Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £7,664 Cash £-20,228 equity
X-RM Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £11,093 Cash £11,155 equity
X-RM Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £18,017 Cash £12,405 equity
X-RM Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £9,538 Cash £20,886 equity

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