This company is commonly known as Exsis Limited. The company was founded 20 years ago and was given the registration number 05069580. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EXSIS LIMITED |
|---|---|---|
| Company Number | : | 05069580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 260 - 270, Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 25 January 2022 | Active |
| 260 - 270, Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 25 January 2022 | Active |
| 260 - 270, Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 25 January 2022 | Active |
| 260 - 270, Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 10 March 2004 | Active |
| Prospero House 46-48, Rothesay Road, Luton, England, LU1 1QZ | Secretary | 10 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 March 2004 | Active |
| Mr Clebert O'Bryan Ricardo Yearwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Incorporation | Memorandum articles. | Download |
| 2022-02-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-28 | Capital | Capital name of class of shares. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-26 | Capital | Capital allotment shares. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.