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Ex2 Limited, CV5 7AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EX2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ex2 Limited. The company was founded 9 years ago and was given the registration number 09376051. The firm's registered office is in COVENTRY. You can find them at Unit 10 Hawthorn Tree Works, 405 Broad Lane, Coventry, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EX2 LIMITED
Company Number:09376051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 10 Hawthorn Tree Works, 405 Broad Lane, Coventry, West Midlands, England, CV5 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Hawthorn Tree Works, 405 Broad Lane, Coventry, England, CV5 7AX

Director01 November 2015Active
1, Banner Park, Wickmans Drive, Coventry, United Kingdom, CV4 9XA

Director06 January 2015Active

People with Significant Control

Mr Paul Nicolaus Ross
Notified on:18 October 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 10, Hawthorn Tree Works, Coventry, England, CV5 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Angelo Edwardo Luciano
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 10, Hawthorn Tree Works, Coventry, England, CV5 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-02Persons with significant control

Cessation of a person with significant control.

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2018-12-02Persons with significant control

Notification of a person with significant control.

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2018-12-02Address

Change registered office address company with date old address new address.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-10-24Officers

Termination director company with name termination date.

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2018-10-18Resolution

Resolution.

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2018-10-18Change of name

Change of name notice.

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