EXASOL UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 5SB

Company number 09337408
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 4TH FLOOR, 33 CANNON STREET, LONDON, ENGLAND, EC4M 5SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP England to 4th Floor 33 Cannon Street London EC4M 5SB on 28 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXASOL UK LIMITED are www.exasoluk.co.uk, and www.exasol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exasol Uk Limited is a Private Limited Company. The company registration number is 09337408. Exasol Uk Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Exasol Uk Limited is 4th Floor 33 Cannon Street London England Ec4m 5sb. . AULD, Aaron is a Director of the company. GOLOMBEK, Mathias Stefan is a Director of the company. Secretary GOLDTHORPE, Andrew John has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LIPSCOMBE, Guy Michael has been resigned. Director WESTON, Clive has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AULD, Aaron
Appointed Date: 02 December 2014
61 years old
Director
GOLOMBEK, Mathias Stefan
Appointed Date: 02 December 2014
46 years old

Resigned Directors

Secretary
GOLDTHORPE, Andrew John
Resigned: 09 July 2015
Appointed Date: 02 December 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2014
Appointed Date: 02 December 2014
Director
LIPSCOMBE, Guy Michael
Resigned: 09 July 2015
Appointed Date: 02 December 2014
57 years old
Director
WESTON, Clive
Resigned: 02 December 2014
Appointed Date: 02 December 2014
53 years old

Persons With Significant Control

Exasol Vertriebsholding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXASOL UK LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Dec 2016
Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP England to 4th Floor 33 Cannon Street London EC4M 5SB on 28 December 2016
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
16 Dec 2014
Appointment of Aaron Auld as a director on 2 December 2014
16 Dec 2014
Appointment of Mathias Stefan Golombek as a director on 2 December 2014
16 Dec 2014
Appointment of Andrew John Goldthorpe as a secretary on 2 December 2014
16 Dec 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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