Company number 04347846
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address BLACKTHORN COTTAGE CHAWRIDGE LANE, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of EXSITE CONSULTANTS LIMITED are www.exsiteconsultants.co.uk, and www.exsite-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Exsite Consultants Limited is a Private Limited Company.
The company registration number is 04347846. Exsite Consultants Limited has been working since 07 January 2002.
The present status of the company is Active. The registered address of Exsite Consultants Limited is Blackthorn Cottage Chawridge Lane Winkfield Windsor Berkshire Sl4 4qr. The company`s financial liabilities are £8.3k. It is £2.93k against last year. The cash in hand is £10.86k. It is £-6.58k against last year. And the total assets are £34.29k, which is £7.21k against last year. CROSS-TOLLEY, Rebecca Ann is a Secretary of the company. TOLLEY, Zachary Stills is a Director of the company. Secretary TOLLEY, Lorna Anne has been resigned. Secretary TOLLEY, Sophie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
exsite consultants Key Finiance
LIABILITIES
£8.3k
+54%
CASH
£10.86k
-38%
TOTAL ASSETS
£34.29k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TOLLEY, Sophie
Resigned: 31 January 2008
Appointed Date: 04 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2002
Appointed Date: 07 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 07 January 2002
Persons With Significant Control
EXSITE CONSULTANTS LIMITED Events
21 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 38 more events
13 Mar 2002
Registered office changed on 13/03/02 from: sjd accountancy 2ND floor 3 brindley place birmingham B1 2HL
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
22 Feb 2002
Registered office changed on 22/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2002
Incorporation