CXM Tech Services UK Ltd

Active03670057 Private limited company
Incorporated
19 November 1998 (27 years)
Previously known as
Lantec (UK) Ltd. (until 17 August 2021)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
Unit 14 Sundon Business Park
Dencora Way
Luton
LU3 3HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born January 1978 (48)
Director · Appointed 18 November 2002
British
Born November 1970
Officer history (8 former)
6 January 2020
Resigned Gibson, John Alfred as Secretary
6 January 2020
Resigned Gibson, John Alfred as Director
31 December 2019
Appointed Clark, Alex as Director
26 May 2015
Resigned Dorree, Garreth as Director
1 September 2014
Resigned Walters, Timothy John as Director
27 March 2014
Appointed Walters, Timothy John as Director
27 March 2014
Appointed Dorree, Garreth as Director
9 October 2007
Appointed Gibson, John Alfred as Director
9 October 2007
Appointed Gibson, John Alfred as Secretary
9 October 2007
Resigned Parker, James Philip as Secretary
9 October 2007
Resigned Parker, James Philip as Director
3 September 2003
Appointed Parker, James Philip as Secretary
3 September 2003
Resigned Parker, Karina Jane as Secretary
18 November 2002
Appointed Bootle, Howard Spencer as Director
19 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1998
Appointed Parker, Karina Jane as Secretary
19 November 1998
Appointed Parker, James Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03979739

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£96,351
Cash
£141,770
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £130,934 (£194,460) (£187,025) (£225) £80,553 £96,351
Balance sheet detail
202520242023202120202019
Fixed Assets£130,447£135,568£170,767£381,900£439,962£465,338
Current Assets£1,009,168£941,541£479,235£1,233,432£2,162,903£2,163,501
Debtors£867,398£885,539£453,144£1,157,363£2,128,960£1,898,045
Cash£141,770£56,002£26,091£76,069£33,943£265,456
Creditors (< 1 year)£1,016,900£895,671£378,832£1,354,298£2,463,354£2,207,209
Creditors (> 1 year)£26,364£78,385£132,895£283,059£188,971£165,696
Net Current Assets(£7,732)£45,870£100,403(£120,866)(£300,451)(£43,708)
Net Assets£96,351£80,553(£225)(£187,025)(£194,460)£130,934
Shareholder Funds£96,351£80,553(£225)(£187,025)(£194,460)£130,934

Turnover£5,699,440
Cost of Sales£4,243,295
Gross Profit£1,456,145
Admin Expenses£1,989,799
Staff Costs£2,732,214
Operating Profit(£221,389)
Profit Before Tax(£242,714)
Tax(£40,972)
Profit for Period(£201,742)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
2 February 2026Registered office address changed
8 January 2026Confirmation statement with no updates31 December 2025
31 August 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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