This company is commonly known as Exsim Ltd. The company was founded 13 years ago and was given the registration number 07539177. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Mill, Blackenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | EXSIM LTD |
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Company Number | : | 07539177 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Mill, Blackenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England, DE13 8AJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, The Meadway, Shoreham-By-Sea, England, BN43 5RN | Secretary | 22 February 2011 | Active |
Unit 6, Highwall Business Park, Tetron Way, Swadlincote, United Kingdom, DE11 0AF | Director | 22 February 2011 | Active |
Unit 6, Highwall Business Park, Tetron Way, Swadlincote, United Kingdom, DE11 0AF | Director | 22 February 2011 | Active |
Mr David House | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Highwall Business Park, Swadlincote, United Kingdom, DE11 0AF |
Nature of control | : |
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Mr Adrian Tingle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 6, Highwall Business Park, Swadlincote, United Kingdom, DE11 0AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
2024-03-06 | Officers | Change person director company with change date. | Download |
2024-03-06 | Officers | Change person director company with change date. | Download |
2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-01 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Officers | Change person secretary company with change date. | Download |
2019-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-24 | Address | Change registered office address company with date old address new address. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Capital | Capital alter shares subdivision. | Download |
2017-03-28 | Capital | Capital allotment shares. | Download |
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