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EXTERIS LIMITED

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

This company is commonly known as Exteris Limited. The company was founded 9 years ago and was given the registration number 09278711. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXTERIS LIMITED
Company Number:09278711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Nämdöfjärdsvägen, Stavsnäs, Sweden, 13971

Director15 August 2016Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary24 October 2014Active
Nybykroken 21 Lgh 1302, Stockholm, Sweden, 163 70

Director24 October 2014Active

People with Significant Control

Hans Mario Sigfrid Norrman
Notified on:19 August 2016
Status:Active
Date of birth:July 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-04-28Address

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

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Termination director company with name termination date.

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2016-08-15Officers

Appoint person director company with name date.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Incorporation

Incorporation company.

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