XIM LIMITED
XIM LIMITED is an active private limited company, incorporated on 21 January 1999. The nature of the business is Business and domestic software development. The company's registered office is on Venture Road, Southampton. 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: Small. XIM LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 03699022 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/01/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK VENTURE ROAD |
|---|---|
| Address Line 2 | CHILWORTH |
| Post Town | SOUTHAMPTON |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | SO16 7NP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 18/01/2025 |
|---|---|
| Last Made Up Date | 04/01/2024 |
Return
| Next Due Date | 18/02/2017 |
|---|---|
| Last Made Up Date | 21/01/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
XIM LIMITED
Directors
(The company's officers)
MR GIL TALBOT BALDWIN
(~64 year old British national)
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK VENTURE ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2021
MR VINCENT JAMES HARVEY MITCHELL
(~64 year old British national)
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK VENTURE ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/04/2019
LAURENCE DEREK PEARCE
(~59 year old British national)
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK VENTURE ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 25/02/1999
MR ANDREW GEORGE SCARLETT
(~58 year old British national)
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK VENTURE ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2020
CAROLINE SARAH PEARCE
(~59 year old British national)
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK VENTURE ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP, ENGLAND
- Current Secretary
Appointed on 25/02/1999
Shareholders
(Persons of Significant Control)
Mr Laurence Derek Pearce
(~59 year old British national)
The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/01/2017
Mrs Caroline Pearce
(~59 year old British national)
The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, SO16 7NP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW GEORGE SCARLETT
- MR GIL TALBOT BALDWIN
- MR ANDREW GEORGE SCARLETT
- MR ANDREW GEORGE SCARLETT
E-NUMERACY LTD
- MR ANDREW GEORGE SCARLETT
- MR ANDREW GEORGE SCARLETT
FLAIRCUBE LTD
- MR ANDREW GEORGE SCARLETT
- MR VINCENT JAMES HARVEY MITCHELL
SIMPLYHEALTH ACCESS
- MR GIL TALBOT BALDWIN
SIMPLYHEALTH GROUP LIMITED
- MR GIL TALBOT BALDWIN
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)
XIM LIMITED: Maps
Maps show the location of the postcode of the registered office, SO16 7NP.
Map of XIM LIMITED at local scale
Map of XIM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO16 7NP
Other companies with registered offices in SO16 7NP:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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