XM TECHNOLOGIES LIMITED

Overview

Company Name	XM TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04427100
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XM TECHNOLOGIES LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is XM TECHNOLOGIES LIMITED located?

Registered Office Address	91 Southfield Road Duston NN5 6HJ Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for XM TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for XM TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for XM TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Apr 30, 2025	8 pages	AA

May 23, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Jul 14, 2023	Cessation of Mr Surinder Singh Matharu as a person with significant control on Jul 10, 2023	1 pages	PSC07

Jul 11, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 11, 2023	Notification of Surinder Singh Matharu as a person with significant control on Apr 10, 2016	2 pages	PSC01

Jul 10, 2023	Cessation of Surinder Singh Matharu as a person with significant control on Jul 10, 2023	1 pages	PSC07

Jul 10, 2023	Change of details for Mr Surinder Matharu as a person with significant control on Apr 06, 2016	3 pages	PSC06

Jul 07, 2023	Notification of Mr Surinder Matharu as a person with significant control on Apr 06, 2016	1 pages	PSC03

May 25, 2023	Cessation of Surinder Singh Matharu as a person with significant control on Jan 01, 2023	1 pages	PSC07

May 25, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Apr 23, 2018	Notification of Surinder Singh Matharu as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 04, 2017	Micro company accounts made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of XM TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHARU, Gurdip Kaur 91 Southfield Road Duston NN5 6HJ Northampton	Apr 29, 2002		Secretary	91 Southfield Road Duston NN5 6HJ Northampton		British		39754850001
MATHARU, Surinder Singh 91 Southfield Road Duston NN5 6HJ Northampton Northamptonshire	Apr 29, 2002		Director	91 Southfield Road Duston NN5 6HJ Northampton Northamptonshire	England	British	1953-9	25609470001
MATHARU, Surinder Singh 91 Southfield Road Duston NN5 6HJ Northampton Northamptonshire	Apr 29, 2002	May 20, 2007	Secretary	91 Southfield Road Duston NN5 6HJ Northampton Northamptonshire		British		25609470001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 29, 2002	May 01, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 29, 2002	May 01, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XM TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Surinder Singh Matharu

Apr 06, 2017

91 Southfield Road

Duston

NN5 6HJ Northampton

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Surinder Singh Matharu

Apr 10, 2016

Southfield Road

NN5 6HJ Northampton

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Surinder Singh Matharu

Apr 06, 2016

Southfield Road

NN5 6HJ Northampton

England

Yes

Legal Form	Director
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Surinder Singh Matharu

Apr 06, 2016

91 Southfield Road

Duston

NN5 6HJ Northampton

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for XM TECHNOLOGIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2023		The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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