CXM TECH SERVICES UK LTD

Key Data

Status

Active

Company No.

03670057

Incorporation date

19/11/1998

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

02/02/2026

Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP England to Unit 14 Sundon Business Park Dencora Way Luton LU3 3HP on 2026-02-02

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

25/09/2023

Registered office address changed from 10 Lovett Way Woodside Estate Dunstable Bedfordshire LU5 4TU to Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP on 2023-09-25

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

10/01/2022

Change of details for Lantec (Holdings) Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

17/08/2021

Resolutions

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

04/03/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

11/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2020

Appointment of Mr Alex Clark as a director on 2019-12-31

View PDF (2 pages)

07/01/2020

Termination of appointment of John Gibson as a director on 2020-01-06

View PDF (1 pages)

07/01/2020

Termination of appointment of John Gibson as a secretary on 2020-01-06

View PDF (1 pages)

24/12/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

31/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

09/08/2018

Director's details changed for Mr Howard Bootle on 2018-08-09

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/08/2017

Director's details changed for Mr Howard Bootle on 2017-08-24

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/01/2017

Director's details changed for Mr Howard Bootle on 2017-01-03

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2016

Director's details changed for Mr Howard Bootle on 2016-01-11

View PDF (2 pages)

27/10/2015

Satisfaction of charge 5 in full

View PDF (3 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/09/2015

Termination of appointment of Garreth Dorree as a director on 2015-05-26

View PDF (1 pages)

17/02/2015

Registration of charge 036700570007, created on 2015-02-17

View PDF (24 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

22/12/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/11/2014

Termination of appointment of Timothy John Walters as a director on 2014-09-01

View PDF (1 pages)

15/04/2014

Appointment of Mr Garreth Dorree as a director

View PDF (2 pages)

11/04/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

11/04/2014

Registered office address changed from Unit 6 Nimbus Park Porz Avenue, Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5WZ United Kingdom on 2014-04-11

View PDF (1 pages)

11/04/2014

Appointment of Mr Timothy John Walters as a director

View PDF (2 pages)

21/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

07/12/2013

Registration of charge 036700570006

View PDF (25 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

20/03/2013

Director's details changed for Mr Howard Bootle on 2013-03-01

View PDF (2 pages)

04/02/2013

Full accounts made up to 2012-03-31

View PDF (23 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2013

Registered office address changed from Unit 6 Nimbus Park Porz Avenue Houghton Hall Parkhoughton Regis on Regis Dunstable Bedfordshire LU5 5WZ on 2013-01-09

View PDF (1 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/02/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

09/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

09/12/2011

Director's details changed for Mr Howard Bootle on 2011-11-19

View PDF (2 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

18/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

01/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

28/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr John Gibson on 2009-10-10

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Howard Bootle on 2010-01-28

View PDF (2 pages)

08/06/2009

Resolutions

View PDF (3 pages)

10/02/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

09/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

24/06/2008

Registered office changed on 24/06/2008 from lantec house mead business centre berkhamsted road chesham buckinghamshire HP5 3ET

View PDF (1 pages)

29/02/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

17/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

13/12/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

18/10/2005

Registered office changed on 18/10/05 from: morgan rose chartered accountant the old cock inn,high street, redbourn st. Albans hertfordshire AL3 7LW

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

20/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/01/2003

Return made up to 19/11/02; full list of members

View PDF (6 pages)

31/12/2002

New director appointed

View PDF (2 pages)

09/05/2002

Return made up to 19/11/01; full list of members

View PDF (6 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/11/2001

Return made up to 19/11/00; full list of members

View PDF (5 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2000

Return made up to 13/01/00; full list of members

View PDF (5 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

11/11/1999

Registered office changed on 11/11/99 from: 2 victoria road harpenden hertfordshire AL5 4EA

View PDF (1 pages)

11/03/1999

Miscellaneous

View PDF (0 pages)

22/01/1999

Ad 27/11/98--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

22/01/1999

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
72
187.03K
-
0.00
76.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Alex	Director	31/12/2019 - Present	2
Bootle, Howard Spencer	Director	18/11/2002 - Present	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CXM TECH SERVICES UK LTD

CXM TECH SERVICES UK LTD is an(a) Active company incorporated on 19/11/1998 with the registered office located at Unit 14 Sundon Business Park, Dencora Way, Luton LU3 3HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CXM TECH SERVICES UK LTD?

CXM TECH SERVICES UK LTD is currently Active. It was registered on 19/11/1998 .

Where is CXM TECH SERVICES UK LTD located?

CXM TECH SERVICES UK LTD is registered at Unit 14 Sundon Business Park, Dencora Way, Luton LU3 3HP.

What does CXM TECH SERVICES UK LTD do?

CXM TECH SERVICES UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CXM TECH SERVICES UK LTD?

The latest filing was on 02/02/2026: Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton LU3 3HP England to Unit 14 Sundon Business Park Dencora Way Luton LU3 3HP on 2026-02-02.