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XTM INTERNATIONAL LIMITED

Active
04217452·incorporated 2001-05-16

XTM INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 16 May 2001 at Companies House (number 04217452; OpenRegistry canonical ID GB-04217452-xtm-international-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-16
Registered Address
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Andrzej Boguslaw Zydron born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Henry Willans born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Xtm Holdings, Inc. (Delaware reg. 4722746). Notified 2021-01-22. Ceased 2021-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Xtm Holdings, Inc. (United States reg. 4722746). Notified 2021-01-22. Ceased 2021-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-05-13. Ceased 2021-05-13.

Previous names

XTM INTERNATIONAL LIMITED has previously traded as:

  • XML-INTL LTD. (until 2010-07-08)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04217452.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.