EXIS TECHNOLOGIES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0PH

Company number 01997397
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address 3 TRINITY COURT, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 7,500 ; Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016. The most likely internet sites of EXIS TECHNOLOGIES LIMITED are www.existechnologies.co.uk, and www.exis-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Exis Technologies Limited is a Private Limited Company. The company registration number is 01997397. Exis Technologies Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Exis Technologies Limited is 3 Trinity Court Faverdale North Darlington County Durham Dl3 0ph. . BARTLE, William David is a Director of the company. DOUGLAS, William James is a Director of the company. HALLAM, David George is a Director of the company. MORTON, Shirley Christine is a Director of the company. Secretary BURGESS, Kenneth Peter has been resigned. Secretary MABBITT, Peter Thomas has been resigned. Secretary SMITH, David has been resigned. Secretary WILLIAMS, Alan Hugh has been resigned. Director BURGESS, Kenneth Peter has been resigned. Director MABBITT, Peter Thomas has been resigned. Director MARTIN, Peter David has been resigned. Director NARAYANAN, Pushpangathan has been resigned. Director NARAYANAN, Pushpangathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARTLE, William David
Appointed Date: 01 April 2009
51 years old

Director
DOUGLAS, William James
Appointed Date: 01 April 2012
65 years old

Director
HALLAM, David George
Appointed Date: 01 November 1998
70 years old

Director
MORTON, Shirley Christine
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
BURGESS, Kenneth Peter
Resigned: 01 February 2016
Appointed Date: 16 February 2001

Secretary
MABBITT, Peter Thomas
Resigned: 02 October 1991

Secretary
SMITH, David
Resigned: 29 May 1998
Appointed Date: 02 October 1991

Secretary
WILLIAMS, Alan Hugh
Resigned: 16 February 2001
Appointed Date: 29 May 1998

Director
BURGESS, Kenneth Peter
Resigned: 01 February 2016
Appointed Date: 03 March 1995
81 years old

Director
MABBITT, Peter Thomas
Resigned: 31 October 1998
93 years old

Director
MARTIN, Peter David
Resigned: 03 March 1995
85 years old

Director
NARAYANAN, Pushpangathan
Resigned: 04 June 2014
Appointed Date: 01 April 2009
58 years old

Director
NARAYANAN, Pushpangathan
Resigned: 30 September 2005
Appointed Date: 01 November 1998
58 years old

EXIS TECHNOLOGIES LIMITED Events

29 Jun 2016
Accounts for a small company made up to 30 September 2015
21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 7,500

27 Apr 2016
Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016
27 Apr 2016
Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016
30 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 119 more events
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jun 1986
Registered office changed on 10/06/86 from: 35 basinghall street london EC2V 5DB

10 Jun 1986
Accounting reference date notified as 30/09

16 May 1986
Company name changed\certificate issued on 16/05/86
07 Mar 1986
Certificate of incorporation

EXIS TECHNOLOGIES LIMITED Charges

4 June 2014
Charge code 0199 7397 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: National Westminster PLC
Description: A fixed charge over all property and land of exis…
20 October 1993
Assignment
Delivered: 22 October 1993
Status: Satisfied on 4 February 2011
Persons entitled: Royscot Trust PLC
Description: All the right title and iterest of the company in and all…