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Exasol Uk Limited, TW9 2PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXASOL UK LIMITED

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

This company is commonly known as Exasol Uk Limited. The company was founded 9 years ago and was given the registration number 09337408. The firm's registered office is in RICHMOND. You can find them at Parkshot House, 5 Kew Road, Richmond, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXASOL UK LIMITED
Company Number:09337408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director30 September 2022Active
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director30 September 2022Active
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director18 January 2023Active
1, Kingdom Street, London, England, W2 6BD

Secretary02 December 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary02 December 2014Active
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director02 December 2014Active
4th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director25 July 2017Active
4th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director02 December 2014Active
Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director25 July 2017Active
1, Kingdom Street, London, England, W2 6BD

Director02 December 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director02 December 2014Active

People with Significant Control

Exasol Vertriebsholding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:22-26, Neurmeyerstr. 22-26, Nurnberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exasol Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:22-26, Neumeyerstr., Nuremberg, Germany, 90411
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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