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Companies House/Northampton/Company profile

XM TECHNOLOGIES LIMITED

Active
04427100·incorporated 2002-04-29

XM TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 29 April 2002 at Companies House (number 04427100; OpenRegistry canonical ID GB-04427100-xm-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-29
Registered Address
91 SOUTHFIELD ROAD, DUSTON, NORTHAMPTON, NN5 6HJ
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

XM TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Mr Surinder Singh Matharu born 1953 resident in England, British national. Notified 2016-04-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Mr Surinder Singh Matharu. Notified 2016-04-06. Ceased 2023-07-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Surinder Singh Matharu born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 50–75% of shares
  • Mr Surinder Singh Matharu born 1953 resident in England, British national. Notified 2017-04-06. Ceased 2023-07-10.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Northampton: