This company is commonly known as Exclaimer Holdings Ltd. The company was founded 29 years ago and was given the registration number 02935570. The firm's registered office is in FARNBOROUGH. You can find them at 250 Fowler Avenue, , Farnborough, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | EXCLAIMER HOLDINGS LTD |
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Company Number | : | 02935570 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 1994 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP | Director | 08 June 2021 | Active |
250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP | Director | 08 June 2021 | Active |
9-11, Alexandra Road, Farnborough, United Kingdom, GU14 6BU | Secretary | 07 August 2018 | Active |
Alpha House, 9-11 Alexandra Road, Farnborough, GU14 6BU | Secretary | 30 September 1995 | Active |
6 Riverside Drive, Staines, TW18 3JN | Secretary | 03 June 1994 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 1994 | Active |
250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP | Director | 31 December 2019 | Active |
Alpha House, 9-11 Alexandra Road, Farnborough, GU14 6BU | Director | 29 October 1994 | Active |
250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP | Director | 24 December 2019 | Active |
Alpha House, 9-11 Alexandra Road, Farnborough, GU14 6BU | Director | 03 October 2018 | Active |
55 Sole Farm Avenue, Great Bookham, Surrey, KT23 3DG | Director | 01 May 2003 | Active |
Alpha House, 9-11 Alexandra Road, Farnborough, GU14 6BU | Director | 05 July 2017 | Active |
Alpha House, 9-11 Alexandra Road, Farnborough, GU14 6BU | Director | 17 November 1995 | Active |
Alpha House, 9-11 Alexandra Road, Farnborough, GU14 6BU | Director | 24 April 2012 | Active |
April Cottage, The Street, Compton, Guildford, GU3 1EB | Director | 03 June 1994 | Active |
20 Guildford Street, Staines, TW18 2EQ | Director | 03 June 1994 | Active |
Old Merley Hall Farmhouse, Willett Road, Ashington, BH21 3DL | Director | 23 August 2001 | Active |
Exclaimer Group (Holdings) Limited | ||
Notified on | : | 02 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 250, Fowler Avenue, Farnborough, United Kingdom, GU14 7JP |
Nature of control | : |
|
Mr Christopher Charles Crawshay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Address | : | Alpha House, 9-11 Alexandra Road, Farnborough, GU14 6BU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-08-04 | Accounts | Legacy. | Download |
2023-08-04 | Other | Legacy. | Download |
2023-08-04 | Other | Legacy. | Download |
2023-07-03 | Other | Legacy. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Officers | Termination director company with name termination date. | Download |
2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-08 | Officers | Termination director company with name termination date. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Officers | Appoint person director company with name date. | Download |
2020-02-17 | Officers | Appoint person director company with name date. | Download |
2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
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