CompaniesInTheUK

XM TECHNOLOGIES LIMITED

Company number 04427100 ·

Active

1 active / 3 ceased · persons with significant control

Mr Surinder Singh Matharu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-10
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
91, Southfield Road, Northampton, NN5 6HJ, England

Mr Surinder Singh Matharu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2023-07-10
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
91 Southfield Road, Duston, Northampton, NN5 6HJ

Mr Surinder Singh Matharu

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2023-01-01
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
91 Southfield Road, Duston, Northampton, NN5 6HJ

Mr Surinder Singh Matharu

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-07-10
Correspondence address
91, Southfield Road, Northampton, NN5 6HJ, England
Legal form
Director