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EXA NETWORKS LIMITED

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

This company is commonly known as Exa Networks Limited. The company was founded 20 years ago and was given the registration number 04922037. The firm's registered office is in BRADFORD. You can find them at 100 Bolton Road, , Bradford, West Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EXA NETWORKS LIMITED
Company Number:04922037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 Bolton Road, Bradford, West Yorkshire, England, BD1 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deer Park Cottage, Deer Park, Bingley, England, BD16 4AX

Secretary01 May 2006Active
28, Cavalier Drive, Apperley Bridge, Bradford, England, BD10 0UF

Director27 October 2003Active
Deer Park Cottage, Deer Park, Bingley, England, BD16 4AX

Director01 May 2006Active
14 Alton Grove, Bradford, BD9 5QL

Secretary19 November 2003Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary06 October 2003Active
1, Rye Croft, Trawden, Colne, England, BB8 8TH

Director02 February 2009Active
1, Rye Croft, Trawden, Colne, England, BB8 8TH

Director17 November 2008Active
4, Ilkley Hall Mews, Ilkley, England, LS29 9SH

Director19 November 2003Active
12 Heron Close, Steeton, Keighley, BD20 6UN

Director19 November 2003Active
Upper Swain Royd Farm, Wilsden Road, Bradford, BD15 9AD

Director19 November 2003Active
18 Sandymoor, Allerton, Bradford, BD15 9LF

Director19 November 2003Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director06 October 2003Active

People with Significant Control

Exa Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Bolton Road, Bradford, England, BD1 4DE
Nature of control:
  • Ownership of shares 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
2024-02-02Accounts

Change account reference date company previous extended.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Termination director company with name termination date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-15Mortgage

Mortgage satisfy charge full.

Download
2018-11-15Mortgage

Mortgage satisfy charge full.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Officers

Change person director company with change date.

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Officers

Change person secretary company with change date.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-02-03Accounts

Change account reference date company current extended.

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