EXIS TECHNOLOGIES LIMITED

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

This company is commonly known as Exis Technologies Limited. The company was founded 39 years ago and was given the registration number 01997397. The firm's registered office is in DARLINGTON. You can find them at 3 Trinity Court, Faverdale North, Darlington, County Durham. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EXIS TECHNOLOGIES LIMITED
Company Number	:	01997397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	3 Trinity Court, Faverdale North, Darlington, County Durham, DL3 0PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
180, Maiden Lane, Suite 903, New York, United States,	Director	27 April 2018	Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH	Director	01 May 2023	Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH	Director	01 October 2021	Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH	Director	01 May 2021	Active
180, Maiden Lane, Suite 903, New York, United States,	Director	27 April 2018	Active
180, Maiden Lane, Suite 903, New York, United States,	Director	27 April 2018	Active
Birch House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LR	Secretary	16 February 2001	Active
41 Monkhams Avenue, Woodford Green, IG8 0EX	Secretary	-	Active
Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL	Secretary	02 October 1991	Active
Century House 37 Jewry Street, London, EC3N 2EX	Secretary	29 May 1998	Active
6, The Paddocks, Gainford, Darlington, DL2 3GA	Director	01 April 2009	Active
Birch House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LR	Director	03 March 1995	Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH	Director	01 April 2012	Active
16 Kilmarnock Road, Darlington, DL1 3PN	Director	01 November 1998	Active
10 Barkworth Way, West Chiltington, Pulborough, RH20 2PQ	Director	-	Active
Roman Spring Farm, South Chailey Lewes, BN8 4BA	Director	-	Active
180, Maiden Lane, Suite 903, New York, United Kingdom, NY 10038	Director	01 January 2020	Active
69, Salutation Road, Darlington, DL3 8JW	Director	01 April 2009	Active
180, Maiden Lane, Suite 903, New York, United States,	Director	27 April 2018	Active
34 Wisteria Close, Ilford, IG1 2BH	Director	01 April 2009	Active
34 Wisteria Close, Ilford, IG1 2BH	Director	01 November 1998	Active

People with Significant Control

Exis Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Trinity Court, Faverdale North, Darlington, United Kingdom, DL3 0PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXIS TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement