EXUS SOFTWARE LTD

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

This company is commonly known as Exus Software Ltd. The company was founded 12 years ago and was given the registration number 07932357. The firm's registered office is in LONDON. You can find them at 4 Felstead Gardens, Cubitt Town, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EXUS SOFTWARE LTD
Company Number	:	07932357
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	4 Felstead Gardens, Cubitt Town, London, England, E14 3BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Felstead Gardens, Cubitt Town, London, England, E14 3BS	Director	25 February 2016	Active
4, Felstead Gardens, Cubitt Town, London, England, E14 3BS	Director	10 January 2023	Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH	Corporate Secretary	01 February 2012	Active
Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1PB	Director	01 February 2012	Active
Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1PB	Director	01 February 2012	Active
Tower, 42, 25 Old Broad Street, London, EC2N 1PB	Director	31 October 2014	Active
Fairview House, Victoria Place, Carlisle, England, CA1 1HP	Director	26 March 2021	Active
Tower, 42, 25 Old Broad Street, London, EC2N 1PB	Director	22 December 2014	Active
Tower, 42, 25 Old Broad Street, London, United Kingdom, EC2N 1PB	Director	01 February 2012	Active
4, Felstead Gardens, Cubitt Town, London, England, E14 3BS	Director	01 February 2012	Active
4, Felstead Gardens, Cubitt Town, London, England, E14 3BS	Director	31 October 2014	Active
Tower, 42, 25 Old Broad Street, London, EC2N 1PB	Director	01 February 2012	Active

People with Significant Control

Paveway Enterprises Ltd
Notified on	:	16 December 2022
Status	:	Active
Country of residence	:	England
Address	:	4, Felstead Gardens, London, England, E14 3BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Georgios Konstantinidis
Notified on	:	16 December 2022
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Greek
Country of residence	:	England
Address	:	4, Felstead Gardens, London, England, E14 3BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sofia Laskou
Notified on	:	18 March 2021
Status	:	Active
Date of birth	:	January 1961
Nationality	:	Greek
Country of residence	:	England
Address	:	4, Felstead Gardens, London, England, E14 3BS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Georgios Konstantinidis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Greek
Country of residence	:	England
Address	:	4, Felstead Gardens, London, England, E14 3BS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

EXUS SOFTWARE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement