EXUS SOFTWARE LTD
LONDON

Hellopages » City of London » City of London » EC2N 1PB

Company number 07932357
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, LONDON, EC2N 1PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Georgios Konstantinidis on 1 June 2016. The most likely internet sites of EXUS SOFTWARE LTD are www.exussoftware.co.uk, and www.exus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exus Software Ltd is a Private Limited Company. The company registration number is 07932357. Exus Software Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Exus Software Ltd is Tower 42 25 Old Broad Street London London Ec2n 1pb. . KATSAROS, Ioannis is a Director of the company. KONSTANTINIDIS, Georgios is a Director of the company. MELACHROINIDIS, Michail is a Director of the company. RAMPLING, David William is a Director of the company. WHEELER, Christopher Lempriere is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHRYSSIKOS, Costas has been resigned. Director DELIS, Ioannis has been resigned. Director LAMPROU, Nikos has been resigned. Director MARSCHALL, Dorothee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KATSAROS, Ioannis
Appointed Date: 31 October 2014
45 years old
Director
KONSTANTINIDIS, Georgios
Appointed Date: 25 February 2016
57 years old
Director
MELACHROINIDIS, Michail
Appointed Date: 01 February 2012
58 years old
Director
RAMPLING, David William
Appointed Date: 31 October 2014
67 years old
Director
WHEELER, Christopher Lempriere
Appointed Date: 01 February 2012
65 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 September 2012
Appointed Date: 01 February 2012
Director
CHRYSSIKOS, Costas
Resigned: 31 October 2014
Appointed Date: 01 February 2012
66 years old
Director
DELIS, Ioannis
Resigned: 22 December 2014
Appointed Date: 01 February 2012
66 years old
Director
LAMPROU, Nikos
Resigned: 25 February 2016
Appointed Date: 22 December 2014
53 years old
Director
MARSCHALL, Dorothee
Resigned: 31 October 2014
Appointed Date: 01 February 2012
77 years old

Persons With Significant Control

Georgios Konstantinidis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXUS SOFTWARE LTD Events

19 Mar 2017
Confirmation statement made on 1 February 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Director's details changed for Georgios Konstantinidis on 1 June 2016
14 Mar 2016
Termination of appointment of Nikos Lamprou as a director on 25 February 2016
14 Mar 2016
Appointment of Georgios Konstantinidis as a director on 25 February 2016
...
... and 26 more events
10 Sep 2012
Termination of appointment of Online Corporate Secretaries Limited as a secretary
25 Jul 2012
Change of share class name or designation
25 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012
Incorporation

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