This company is commonly known as Exesys Ltd. The company was founded 16 years ago and was given the registration number 06345865. The firm's registered office is in EXMOUTH. You can find them at 21 Phillipps Avenue, , Exmouth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | EXESYS LTD |
|---|---|---|
| Company Number | : | 06345865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 August 2007 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Phillipps Avenue, Exmouth, England, EX8 3HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Avondale Road, Exmouth, EX8 2NQ | Director | 17 August 2007 | Active |
| Kairouan Courtlands Lane, Exmouth, EX8 3NU | Secretary | 17 August 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 17 August 2007 | Active |
| 35, Phillipps Avenue, Exmouth, EX8 3HZ | Director | 17 August 2007 | Active |
| 1, Raddenstile Lane, Exmouth, EX8 2JH | Director | 17 August 2007 | Active |
| Mr John Robert Lucas | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Phillipps Avenue, Exmouth, United Kingdom, EX8 3HZ |
| Nature of control | : |
|
| Mr Lucien Neil Wynn | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Avondale Road, Exmouth, United Kingdom, EX8 2NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-04 | Officers | Termination director company with name termination date. | Download |
| 2017-08-04 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-25 | Officers | Termination secretary company with name. | Download |
| 2013-11-25 | Officers | Termination secretary company with name. | Download |
| 2012-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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