EXOSTAR UK LTD
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 04253962
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 82990 - Other business support service activities n.e.c., 84220 - Defence activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of EXOSTAR UK LTD are www.exostaruk.co.uk, and www.exostar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exostar Uk Ltd is a Private Limited Company. The company registration number is 04253962. Exostar Uk Ltd has been working since 17 July 2001. The present status of the company is Active. The registered address of Exostar Uk Ltd is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. ADDI, Richard John is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGELONI, William David has been resigned. Director BIELINSKI, Donald has been resigned. Director LOWDERMILK, Kevin Thomas has been resigned. Director POSSENRIEDE, Kenneth P has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 19 September 2001
Director
ADDI, Richard John
Appointed Date: 02 July 2010
60 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 17 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
ANGELONI, William David
Resigned: 06 December 2006
Appointed Date: 01 February 2004
61 years old
Director
BIELINSKI, Donald
Resigned: 01 February 2004
Appointed Date: 07 February 2002
76 years old
Director
LOWDERMILK, Kevin Thomas
Resigned: 02 July 2010
Appointed Date: 07 December 2006
62 years old
Director
POSSENRIEDE, Kenneth P
Resigned: 19 May 2003
Appointed Date: 17 July 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

EXOSTAR UK LTD Events

28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
22 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
14 Apr 2015
Accounts for a small company made up to 31 December 2014
19 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 56 more events
22 Nov 2001
Registered office changed on 22/11/01 from: 20-22 bedford row london WC1R 4JS
10 Sep 2001
New secretary appointed
10 Sep 2001
Secretary resigned
18 Jul 2001
New secretary appointed
17 Jul 2001
Incorporation

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