EXCEPTIONAL SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 04215052
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10 ; Appointment of Mrs Ursula Bowman as a director on 20 February 2016. The most likely internet sites of EXCEPTIONAL SYSTEMS LIMITED are www.exceptionalsystems.co.uk, and www.exceptional-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exceptional Systems Limited is a Private Limited Company. The company registration number is 04215052. Exceptional Systems Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Exceptional Systems Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . BOWMAN, Ursula is a Secretary of the company. BOWMAN, Stewart Robert George is a Director of the company. BOWMAN, Ursula is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOWMAN, Ursula
Appointed Date: 03 November 2003
Director
BOWMAN, Stewart Robert George
Appointed Date: 30 May 2001
74 years old
Director
BOWMAN, Ursula
Appointed Date: 20 February 2016
68 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 20 October 2003
Appointed Date: 30 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 11 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 May 2001
Appointed Date: 11 May 2001

EXCEPTIONAL SYSTEMS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
31 May 2016
Appointment of Mrs Ursula Bowman as a director on 20 February 2016
30 May 2016
Statement of capital following an allotment of shares on 27 July 2015
  • GBP 10
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
27 Jul 2001
Secretary resigned
27 Jul 2001
New director appointed
27 Jul 2001
Registered office changed on 27/07/01 from: angel house 338-346 goswell road london EC1V 7QN
27 Jul 2001
Accounting reference date extended from 31/05/02 to 30/09/02
11 May 2001
Incorporation

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