Cxm Tech Services Holdings Ltd
Company Profile
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MicroCxm Tech Services Holdings Ltd
03979739•Private Limited With Share Capital
Unit 14 Sundon Business Park, Dencora Way, Luton, LU33HP
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Incorporated
25/04/2000
Company Age
26 years
Directors
2
Employees
2
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Cxm Tech Services Holdings Ltd (03979739) is a private limited with share capital incorporated on 25/04/2000 (26 years old) and registered in luton, LU33HP. The company operates under SIC code 62090 - other information technology service activities.
Lantec (holdings) limited is an information technology and services company based out of unit 10 lovett way woodside estate, dunstable, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 25/04/2000
LU33HP
2 employees
Financial Overview
Total Assets
£752.8K
Liabilities
£6.6K
Net Assets
£746.2K
Cash
£100
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Resolution
Category:Resolution
Date:18-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Resolution
Category:Resolution
Date:15-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Annual Return Company
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Legacy
Category:Mortgage
Date:16-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Resolution
Category:Resolution
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Capital
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2007
Resolution
Category:Resolution
Date:13-07-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 14 Sundon Business Park, Dencora Way, Luton, Lu3 3Hp, LU33HPRegistered
Related Companies
6
Contact
01582866999
Unit 14 Sundon Business Park, Dencora Way, Luton, LU33HP