EXELSYS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT

Company number 06807312
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anastasios Televantides as a director on 10 August 2016. The most likely internet sites of EXELSYS LIMITED are www.exelsys.co.uk, and www.exelsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exelsys Limited is a Private Limited Company. The company registration number is 06807312. Exelsys Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Exelsys Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . FIAKKAS, Kyriacos is a Director of the company. FIAKKAS-STEWART, Joanna Theodora Joy is a Director of the company. JOANNIDES, Marios is a Director of the company. Director MARCOU, Aris has been resigned. Director MARCOU, Aris has been resigned. Director NICOLAIDES, Nicos has been resigned. Director PAPADOPOULOS, Constantinos has been resigned. Director TELEVANTIDES, Anastasios has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FIAKKAS, Kyriacos
Appointed Date: 09 July 2009
69 years old
Director
FIAKKAS-STEWART, Joanna Theodora Joy
Appointed Date: 30 September 2014
45 years old
Director
JOANNIDES, Marios
Appointed Date: 01 January 2011
71 years old

Resigned Directors

Director
MARCOU, Aris
Resigned: 26 May 2014
Appointed Date: 01 January 2011
69 years old
Director
MARCOU, Aris
Resigned: 21 August 2009
Appointed Date: 02 February 2009
69 years old
Director
NICOLAIDES, Nicos
Resigned: 10 August 2016
Appointed Date: 01 December 2013
73 years old
Director
PAPADOPOULOS, Constantinos
Resigned: 22 October 2015
Appointed Date: 01 December 2013
73 years old
Director
TELEVANTIDES, Anastasios
Resigned: 10 August 2016
Appointed Date: 01 December 2013
77 years old

Persons With Significant Control

Mr Kyriacos Fiakkas
Notified on: 20 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXELSYS LIMITED Events

12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of Anastasios Televantides as a director on 10 August 2016
19 Aug 2016
Termination of appointment of Nicos Nicolaides as a director on 10 August 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000,000
...
... and 23 more events
04 Mar 2010
Annual return made up to 2 February 2010 with full list of shareholders
04 Mar 2010
Director's details changed for Kyriacos Fiakkas on 2 February 2010
21 Aug 2009
Appointment terminated director aris marcou
09 Jul 2009
Director appointed kyriacos fiakkas
02 Feb 2009
Incorporation

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