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 - BEACONSFIELD

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
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)

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

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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

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