This company is commonly known as Exsys Limited. The company was founded 38 years ago and was given the registration number 01977211. The firm's registered office is in LONDON. You can find them at C/o Total Systems Plc, 394 City Road, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | EXSYS LIMITED |
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Company Number | : | 01977211 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 1986 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Total Systems Plc, 394 City Road, London, EC1V 2QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Total Systems Plc, 394 City Road, London, EC1V 2QA | Secretary | 31 December 2016 | Active |
Roselands, Mayfield Lane, Wadhurst, England, TN5 6HX | Director | 31 December 2016 | Active |
Ashtons Sandisplatt Road, Maidenhead, SL6 4NB | Secretary | - | Active |
C/O Total Systems Plc, 394 City Road, London, EC1V 2QA | Secretary | 14 January 1994 | Active |
C/O Total Systems Plc, 394 City Road, London, EC1V 2QA | Director | - | Active |
Ashtons Sandisplatt Road, Maidenhead, SL6 4NB | Director | - | Active |
C/O Total Systems Plc, 394 City Road, London, EC1V 2QA | Director | 31 July 1998 | Active |
Mr Terence Patrick Bourne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1941 |
Nationality | : | British |
Address | : | C/O Total Systems Plc, 394 City Road, London, EC1V 2QA |
Nature of control | : |
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Mr Peter John Delaney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | British |
Address | : | C/O Total Systems Plc, 394 City Road, London, EC1V 2QA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Change of name | Certificate change of name company. | Download |
2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-13 | Officers | Termination director company with name termination date. | Download |
2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-21 | Officers | Appoint person director company with name date. | Download |
2017-02-21 | Officers | Appoint person secretary company with name date. | Download |
2017-02-21 | Officers | Termination director company with name termination date. | Download |
2017-02-21 | Officers | Termination secretary company with name termination date. | Download |
2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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