EXOTIX LIMITED

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

This company is commonly known as Exotix Limited. The company was founded 38 years ago and was given the registration number 02056541. The firm's registered office is in LONDON. You can find them at 1 Long Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EXOTIX LIMITED
Company Number	:	02056541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 1986
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Long Lane, London, England, SE1 4PG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 39 Sloane Street, London, England, SW1X 9LP	Director	26 October 2006	Active
37a Lavender Gardens, London, SW11 1DJ	Secretary	02 June 2006	Active
68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU	Secretary	04 December 2000	Active
45 Esmond Road, Queens Park, London, NW6 7HF	Secretary	25 November 1996	Active
Suite Flat 2,, 14 Roy Grove, Hampton, England, TW12 3DN	Secretary	25 July 2007	Active
3 Woodside Road, New Malden, KT3 3AH	Secretary	-	Active
2, Piries Place, Horsham, RH12 1EH	Secretary	27 July 2009	Active
31 Jasmine Court, Woodyates Road, London, SE12 9HP	Secretary	05 January 2004	Active
Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW	Secretary	22 December 1999	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Secretary	29 September 2000	Active
Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB	Secretary	17 October 1994	Active
Watson House, First Floor, 54 Baker Street, London, W1U 7BU	Director	26 October 1999	Active
Watson House, First Floor, 54 Baker Street, London, W1U 7BU	Director	28 March 2007	Active
Great Bainden, Piccadilly Lane, Mayfield, TN20 6RH	Director	-	Active
Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS	Director	-	Active
2 Badgers Mount, Hockley, SS5 4SA	Director	-	Active
6 Clorane Gardens, London, NW3 7IR	Director	26 October 1999	Active
Hilldene 26 Crescent Drive, Shenfield, Brentwood, CM15 8DN	Director	-	Active
Fortescue House, Ferry Lane, Medmenham, SL7 2EZ	Director	01 March 1995	Active
Lulworth, Orpington Road, Chislehurst, BR7 6RA	Director	30 July 1996	Active
15 Sydney Street, London, SW3 6PN	Director	03 July 2000	Active
Riverside Cottage, Wisley Lane, Wisley, GU23 6QJ	Director	14 August 1996	Active
Riverside Cottage, Wisley Lane, Wisley, GU23 6QJ	Director	07 February 1996	Active
Rostellan Aviary Road, Pyrford, Woking, GU22 8TH	Director	-	Active
Woodlands, Chieveley High Street, Chieveley, Newbury, RG20 8UR	Director	24 August 1999	Active
6, Park Avenue South, Harpenden, AL5 2EA	Director	14 October 1999	Active
8 Quay Side, Westferry Road, London, E14 8JT	Director	30 July 1996	Active
1, Long Lane, London, England, SE1 4PG	Director	22 August 2019	Active
8 Wood Vale, London, N10 3DP	Director	15 November 1999	Active
8 Wood Vale, London, N10 3DP	Director	01 March 1995	Active
Ardleigh Park, Park Road, Ardleigh, Colchester, CO7 7SP	Director	26 April 1993	Active
14 Freeman Way, Emerson Park, Hornchurch, RM11 3PH	Director	-	Active
91 Wardo Avenue, London, SW6 6RB	Director	07 July 1997	Active
Robeys Farmhouse Brown Candover, Alresford, SO24 9TN	Director	07 May 1997	Active
Renteilichtung 92, Essen, West Germany, 45134	Director	30 July 1996	Active

People with Significant Control

Exotix Holdings Limited
Notified on	:	28 September 2018
Status	:	Active
Country of residence	:	England
Address	:	42-46, Princelet Street, London, England, E1 5LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Exotix (1) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Watson House, Baker Street, London, England, W1U 7BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EXOTIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement