EXESYS LTD
DEVON

Hellopages » Devon » East Devon » EX8 3HZ

Company number 06345865
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 35 PHILLIPPS AVENUE, EXMOUTH, DEVON, EX8 3HZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 . The most likely internet sites of EXESYS LTD are www.exesys.co.uk, and www.exesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Exesys Ltd is a Private Limited Company. The company registration number is 06345865. Exesys Ltd has been working since 17 August 2007. The present status of the company is Active. The registered address of Exesys Ltd is 35 Phillipps Avenue Exmouth Devon Ex8 3hz. The company`s financial liabilities are £22.38k. It is £0.29k against last year. And the total assets are £0.05k, which is £0.01k against last year. LUCAS, John Robert is a Director of the company. TYLER, Saul Thomas is a Director of the company. WYNN, Lucien Neil is a Director of the company. Secretary LUCAS, John Henry has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


exesys Key Finiance

LIABILITIES £22.38k
+1%
CASH n/a
TOTAL ASSETS £0.05k
+21%
All Financial Figures

Current Directors

Director
LUCAS, John Robert
Appointed Date: 17 August 2007
55 years old
Director
TYLER, Saul Thomas
Appointed Date: 17 August 2007
57 years old
Director
WYNN, Lucien Neil
Appointed Date: 17 August 2007
57 years old

Resigned Directors

Secretary
LUCAS, John Henry
Resigned: 01 January 2013
Appointed Date: 17 August 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr John Robert Lucas
Notified on: 17 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucien Neil Wynn
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXESYS LTD Events

24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 19 more events
16 Jun 2009
Accounts for a dormant company made up to 31 October 2008
15 May 2009
Accounting reference date extended from 31/08/2008 to 31/10/2008
27 Aug 2008
Return made up to 17/08/08; full list of members
17 Aug 2007
Secretary resigned
17 Aug 2007
Incorporation

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