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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 InformationRoleAppointedStatus
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH

Director01 May 2023Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH

Director01 October 2021Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH

Director01 May 2021Active
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active
Birch House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LR

Secretary16 February 2001Active
41 Monkhams Avenue, Woodford Green, IG8 0EX

Secretary-Active
Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL

Secretary02 October 1991Active
Century House 37 Jewry Street, London, EC3N 2EX

Secretary29 May 1998Active
6, The Paddocks, Gainford, Darlington, DL2 3GA

Director01 April 2009Active
Birch House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LR

Director03 March 1995Active
3 Trinity Court, Faverdale North, Darlington, DL3 0PH

Director01 April 2012Active
16 Kilmarnock Road, Darlington, DL1 3PN

Director01 November 1998Active
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

Director01 January 2020Active
69, Salutation Road, Darlington, DL3 8JW

Director01 April 2009Active
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active
34 Wisteria Close, Ilford, IG1 2BH

Director01 April 2009Active
34 Wisteria Close, Ilford, IG1 2BH

Director01 November 1998Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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