XM Technologies Limited

Active04427100 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Surinder Singh Matharu
Accounts type
Micro entity
Region
East Midlands
Address
91 Southfield Road
Duston
Northampton
NN5 6HJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Matharu, Gurdip Kaur
Secretary · Appointed 29 April 2002
British
Director · Appointed 29 April 2002
British
Born September 1953 (73)
Officer history (3 former)
20 May 2007
Resigned Matharu, Surinder Singh as Secretary
1 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 2002
Appointed Matharu, Gurdip Kaur as Secretary
29 April 2002
Appointed Matharu, Surinder Singh as Director
29 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 2002
Appointed Matharu, Surinder Singh as Secretary

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born September 1953 (73)
A person with significant control has been contacted but has not responded.
Former controllers (3)
10 July 2023
Ceased Surinder Singh Matharu — Right to appoint and remove directors
10 July 2023
Ceased Mr Surinder Singh Matharu — Owns 75–100% of shares
1 January 2023
Ceased Surinder Singh Matharu — Owns 50–75% of shares (as a firm)

Financials

Net Assets
£9,939
Debt Ratio
56%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,240 £21,675 £18,308 £15,075 £12,554 £9,939
Balance sheet detail
202520242023202220212020
Fixed Assets£21,830£23,239£30,748£30,757£7,560
Current Assets£834£1,789£28£497£42,080£40,191
Debtors£304£10,039
Cash£11,055£6,924
Creditors (< 1 year)£12,575£12,324£15,521£11,596£20,455£13,511
Net Current Assets(£11,741)(£10,535)(£15,493)(£11,099)£21,625£26,680
Net Assets£9,939£12,554£15,075£18,308£21,675£34,240
Shareholder Funds£9,939£12,554£15,075£18,308£21,675£34,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts30 April 2026
2 July 2026Confirmation statement with updates20 April 2026
14 January 2026Change of details for a person with significant control
31 July 2025Micro company accounts30 April 2025
23 May 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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