CXM TECH SERVICES HOLDINGS LTD

CXM TECH SERVICES HOLDINGS LTD is an active private limited company, incorporated on 25 April 2000. The nature of the business is Other information technology service activities. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CXM TECH SERVICES HOLDINGS LTD has two previous names, the most recent of which was CXM TECH SERVICE HOLDING LTD. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3 SUNDON BUSINESS PARK
Address Line 2	DENCORA WAY
Post Town	LUTON
Country	ENGLAND
Postcode	LU3 3HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 18/08/2021 onwards:

CXM TECH SERVICES HOLDINGS LTD

From 17/08/2021 to 18/08/2021:

CXM TECH SERVICE HOLDING LTD

Prior to 17/08/2021:

LANTEC (HOLDINGS) LIMITED

Directors

(The company's officers)

MR HOWARD BOOTLE

(~53 year old British national)

NETHERCOURT LODGE SWAY ROAD, PITMORE LANE, LYMINGTON, SO41 8LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2003

MR ALEX CLARK

(~46 year old British national)

UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 31/12/2019

Shareholders

(Persons of Significant Control)

Mr Alex Clark

(~46 year old British national)

Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

Owns between 25% and 50% of the shares.

Notified on 30/03/2021

Mrs Rebecca Gamze Clark

(~45 year old British national)

Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

Owns between 25% and 50% of the shares.

Notified on 27/04/2021

Connections

(Shared officers)

CXM TECH SERVICES UK LTD

MR HOWARD BOOTLE
MR ALEX CLARK

MERCURY SMARTPOS LTD.

MR HOWARD SPENCER BOOTLE

WILLOW WAY MANAGEMENT LIMITED

HOWARD BOOTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)