Company number 03712040
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 53 HINDES ROAD, HARROW, MIDDX, HA1 1SQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of EXOUSIA LTD are www.exousia.co.uk, and www.exousia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Exousia Ltd is a Private Limited Company.
The company registration number is 03712040. Exousia Ltd has been working since 11 February 1999.
The present status of the company is Active. The registered address of Exousia Ltd is 53 Hindes Road Harrow Middx Ha1 1sq. . MUNIR, Angela Bernadine is a Secretary of the company. MUNIR, Savash Tayfun is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 August 1999
Appointed Date: 11 February 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 August 1999
Appointed Date: 11 February 1999
Persons With Significant Control
Mr Savash Tayfun Munir
Notified on: 11 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
EXOUSIA LTD Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 46 more events
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Aug 1999
Registered office changed on 23/08/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Apr 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Feb 1999
Incorporation