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EXIMBILLS TECHNOLOGIES LTD

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

This company is commonly known as Eximbills Technologies Ltd. The company was founded 23 years ago and was given the registration number 04135760. The firm's registered office is in READING. You can find them at Pennant House 1-2 Napier Court, Napier Road, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXIMBILLS TECHNOLOGIES LTD
Company Number:04135760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pennant House 1-2 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3f, .,153 Kangning St., Hsichih, New Taipei City, Taiwan,

Director14 October 2004Active
3f, ., 153 Kangning St. Hsichih, New Taipei City, Taiwan,

Director14 October 2004Active
Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director01 June 2002Active
11 Stanley Road, Wivenhoe, CO7 9LP

Secretary01 December 2003Active
3 Sheldon Square, London, W2 6PS

Secretary04 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2001Active
11 Stanley Road, Wivenhoe, CO7 9LP

Director01 June 2002Active
17 Eddington Lane, Herne Bay, CT6 5TU

Director04 January 2001Active
3rd, 153 Kangning St, Hsichih, Taipei, Taiwan R.O.C.,

Director10 October 2005Active
P O Box 250, Dubai, United Arab Emirates,

Director04 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2001Active

People with Significant Control

China Systems Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:Hong Kong
Address:Flat / Room 01-02 27/F, 69 Jervois Street, Sheung Wan, Hong Kong,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type small.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type small.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Address

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

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2021-06-29Accounts

Accounts with accounts type small.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type small.

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2020-01-14Mortgage

Mortgage satisfy charge full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Notification of a person with significant control statement.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-06-21Accounts

Accounts with accounts type small.

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2019-05-22Address

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

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2019-01-29Officers

Change person director company with change date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type small.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type small.

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2015-02-25Miscellaneous

Miscellaneous.

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