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EXS I.T. SERVICES LIMITED

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

This company is commonly known as Exs I.t. Services Limited. The company was founded 18 years ago and was given the registration number 05602683. The firm's registered office is in SPALDING. You can find them at Cecil Francis Business Park 8 Bear Lane, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXS I.T. SERVICES LIMITED
Company Number:05602683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cecil Francis Business Park 8 Bear Lane, Pinchbeck, Spalding, Lincolnshire, England, PE11 3XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 West Elloe Avenue, Spalding, PE11 2BJ

Director25 October 2005Active
10 Low Road, Crowland, PE6 0BX

Secretary30 April 2007Active
93 Thackers Way, Market Deeping, Peterborough, PE6 8LY

Secretary25 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 October 2005Active
10 Low Road, Crowland, PE6 0BX

Director25 October 2005Active
93 Thackers Way, Market Deeping, Peterborough, PE6 8LY

Director25 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 October 2005Active

People with Significant Control

Mr Antony Waterhouse
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Unit 21b The Flaxmill, Flaxmill Lane, Spalding, England,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-03Address

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

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2023-08-02Address

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

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-01Address

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

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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