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Companies House/Luton/Company profile

CXM TECH SERVICES HOLDINGS LTD

Active
03979739·incorporated 2000-04-25

CXM TECH SERVICES HOLDINGS LTD is an active UK private limited company, incorporated on 25 April 2000 at Companies House (number 03979739; OpenRegistry canonical ID GB-03979739-cxm-tech-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-25
Registered Address
UNIT 14 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CXM TECH SERVICES HOLDINGS LTD has 1 person with significant control on file:

  • Mr Alex Clark born 1978 resident in England, British national. Notified 2021-03-30.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mrs Rebecca Gamze Clark born 1979 resident in England, British national. Notified 2021-04-27. Ceased 2025-01-31.
    • Owns 25–50% of shares
  • Mr John Alfred Gibson born 1962 resident in United Kingdom, British national. Notified 2017-04-25. Ceased 2021-03-30.
    • Owns 25–50% of shares
  • Mr Howard Spencer Bootle born 1970 resident in United Kingdom, British national. Notified 2017-04-25. Ceased 2021-11-17.
    • Owns 25–50% of shares

Previous names

CXM TECH SERVICES HOLDINGS LTD has previously traded as:

  • CXM TECH SERVICE HOLDING LTD (until 2021-08-18)
  • LANTEC (HOLDINGS) LIMITED (until 2021-08-17)

Similar UK companies

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