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EXONAR LIMITED

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

This company is commonly known as Exonar Limited. The company was founded 16 years ago and was given the registration number 06439969. The firm's registered office is in NEWBURY. You can find them at 14 West Mills, , Newbury, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXONAR LIMITED
Company Number:06439969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 West Mills, Newbury, Berkshire, RG14 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director30 May 2023Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director30 May 2023Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director30 May 2023Active
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY

Secretary27 July 2019Active
14, West Mills, Newbury, United Kingdom, RG14 5HG

Secretary26 November 2009Active
Woodcray Cottage, Sandhurst Road, Wokingham, RG40 3LS

Secretary28 November 2007Active
14, West Mills, Newbury, England, RG14 5HG

Secretary31 March 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 2007Active
14, West Mills, Newbury, United Kingdom, RG14 5HG

Director01 October 2013Active
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY

Director27 July 2019Active
14, West Mills, Newbury, United Kingdom, RG14 5HG

Director28 November 2007Active
Central Working, 2 Blagrave Street, Reading, England, RG1 1AZ

Director14 March 2018Active
39, Earlham Street, London, England, WC2H 9LT

Director31 March 2019Active
14, West Mills, Newbury, United Kingdom, RG14 5HG

Director01 November 2013Active
Woodcray Cottage, Sandhurst Road, Wokingham, RG40 3LS

Director28 November 2007Active
Central Working, 2 Blagrave Street, Reading, England, RG1 1AZ

Director26 May 2021Active
14, West Mills, Newbury, United Kingdom, RG14 5HG

Director12 June 2013Active
C/O Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY

Director28 February 2020Active
14, West Mills, Newbury, RG14 5HG

Director03 August 2015Active
7750, Okeechobee Blvd, Pmb 2024,, West Palm Beach, Florida, 33411, Florida, United States,

Director25 March 2022Active
Central Working, 2 Blagrave Street, Reading, England, RG1 1AZ

Director03 August 2015Active
39, Earlham Street, London, England, WC2H 9LT

Director15 July 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 2007Active

People with Significant Control

Nowvertical Uk Ltd
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:Tower 42 33rd Floor,, 25 Old Broad Street, London, England, EC2N 1HQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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