XTM INTERNATIONAL LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
XTM INTERNATIONAL LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
XTM INTERNATIONAL LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217452. The accounts status is GROUP and accounts are next due on 30/09/2024.
XTM INTERNATIONAL LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217452. The accounts status is GROUP and accounts are next due on 30/09/2024.
XTM INTERNATIONAL LIMITED - BEACONSFIELD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XML-INTL LTD. (until 08/07/2010)
XML-INTL LTD. (until 08/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JAMIESON | May 1983 | British | Director | 2022-02-10 | CURRENT |
MR IAN MICHAEL EVANS | Feb 1970 | British | Director | 2023-01-09 | CURRENT |
CLAIRE-LOUISE MARIA COOK | Secretary | 2023-01-09 | CURRENT | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2001-05-16 UNTIL 2001-05-16 | RESIGNED | ||
ANDRZEJ BOGUSLAW ZYDRON | Jun 1949 | British | Director | 2001-05-16 UNTIL 2021-01-22 | RESIGNED |
DAVID WOOLLISCROFT | Jun 1975 | British | Director | 2021-01-22 UNTIL 2023-03-17 | RESIGNED |
ROBERT HENRY WILLANS | British | Director | 2003-01-07 UNTIL 2023-03-17 | RESIGNED | |
MR RAJIV NEIL MALIK | Apr 1971 | American | Director | 2021-01-22 UNTIL 2023-03-17 | RESIGNED |
ANDREW DOANE | Dec 1990 | American | Director | 2021-01-22 UNTIL 2023-03-17 | RESIGNED |
PAUL WILLIAM COLEMAN | Apr 1955 | British | Director | 2002-01-07 UNTIL 2004-04-08 | RESIGNED |
MR TAYLOR BEAUPAIN | Sep 1977 | American | Director | 2022-02-10 UNTIL 2023-03-17 | RESIGNED |
SUJIT BANERJEE | Oct 1972 | American | Director | 2021-01-22 UNTIL 2022-02-10 | RESIGNED |
TERESA MARIA ZYDRON | Oct 1953 | British | Secretary | 2001-05-16 UNTIL 2003-01-07 | RESIGNED |
ROBERT HENRY WILLANS | British | Secretary | 2003-01-07 UNTIL 2023-01-09 | RESIGNED | |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2001-05-16 UNTIL 2001-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xtm Holdings, Inc. | 2021-01-22 - 2021-01-22 | New Castle County Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xtm Holdings, Inc. | 2021-01-22 - 2021-01-22 | Wilmington New Castle County |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Henry Willans | 2016-04-06 - 2021-01-22 | 11/1957 | Gerrards Cross Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrzej Boguslaw Zydron | 2016-04-06 - 2021-01-22 | 6/1949 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XTM_INTERNATIONAL_LIMITED - Accounts | 2022-03-29 | 31-03-2021 | £2,188,397 Cash £3,301,564 equity |
XTM_INTERNATIONAL_LIMITED - Accounts | 2020-11-26 | 31-03-2020 | £563,635 Cash £2,534,971 equity |
XTM_INTERNATIONAL_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £379,674 Cash £1,949,554 equity |
XTM International Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £94,947 Cash £796,302 equity |
XTM International Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £261,465 Cash £1,041,449 equity |
XTM International Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £128,034 Cash £571,535 equity |
XTM International Limited - Limited company - abbreviated - 11.6 | 2015-10-14 | 31-03-2015 | £40,501 Cash £309,135 equity |