EXIMBILLS TECHNOLOGIES LTD
LONDON CHINA SYSTEMS (EUROPE) LIMITED

Hellopages » City of London » City of London » EC2M 6TX

Company number 04135760
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 4TH FLOOR, 141 MOORGATE, LONDON, EC2M 6TX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of EXIMBILLS TECHNOLOGIES LTD are www.eximbillstechnologies.co.uk, and www.eximbills-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eximbills Technologies Ltd is a Private Limited Company. The company registration number is 04135760. Eximbills Technologies Ltd has been working since 04 January 2001. The present status of the company is Active. The registered address of Eximbills Technologies Ltd is 4th Floor 141 Moorgate London Ec2m 6tx. . TSENG, Chris is a Director of the company. TSENG, Joyce is a Director of the company. TSENG, Nancy Chen-Ni is a Director of the company. Secretary CAPLETON, Alan has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAPLETON, Alan has been resigned. Director EDMONDSON, Brian has been resigned. Director TSENG, Peter has been resigned. Director TULLETT, John Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TSENG, Chris
Appointed Date: 14 October 2004
67 years old
Director
TSENG, Joyce
Appointed Date: 14 October 2004
63 years old
Director
TSENG, Nancy Chen-Ni
Appointed Date: 01 June 2002
71 years old

Resigned Directors

Secretary
CAPLETON, Alan
Resigned: 21 September 2006
Appointed Date: 01 December 2003
Secretary
CHT SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 04 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Director
CAPLETON, Alan
Resigned: 21 September 2006
Appointed Date: 01 June 2002
68 years old
Director
EDMONDSON, Brian
Resigned: 30 May 2003
Appointed Date: 04 January 2001
73 years old
Director
TSENG, Peter
Resigned: 02 June 2009
Appointed Date: 10 October 2005
72 years old
Director
TULLETT, John Leslie
Resigned: 01 June 2002
Appointed Date: 04 January 2001
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

China Systems Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EXIMBILLS TECHNOLOGIES LTD Events

30 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
03 Jun 2015
Accounts for a small company made up to 31 December 2014
25 Feb 2015
Section 519 of the companies act 2006
...
... and 60 more events
29 Jan 2001
Secretary resigned
29 Jan 2001
New secretary appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
04 Jan 2001
Incorporation

EXIMBILLS TECHNOLOGIES LTD Charges

2 July 2009
Rent deposit deed
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The deposit and the deposit balance in the account see…
15 April 2004
Rent deposit deed
Delivered: 26 April 2004
Status: Satisfied on 7 August 2009
Persons entitled: Canada Life Limited
Description: The deposit and the deposit balance in the account.

Similar Companies

EXIMAN SOFTWARE CONSULTANCY LIMITED EXIMAX LIMITED EXIMCO L.P. EXIMCORP (LONDON) LTD EXIMED LTD EXIMEDIA U.K. LIMITED EXIMEITAS LIMITED