EXIGEN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HS

Company number 03643679
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 11 LAWFORD ROAD, LONDON, ENGLAND, W4 3HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of EXIGEN LIMITED are www.exigen.co.uk, and www.exigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exigen Limited is a Private Limited Company. The company registration number is 03643679. Exigen Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Exigen Limited is 11 Lawford Road London England W4 3hs. The company`s financial liabilities are £21.5k. It is £21.5k against last year. And the total assets are £28.04k, which is £28.04k against last year. CHITTY, Caroline is a Secretary of the company. CHITTY, Andrew James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


exigen Key Finiance

LIABILITIES £21.5k
CASH n/a
TOTAL ASSETS £28.04k
All Financial Figures

Current Directors

Secretary
CHITTY, Caroline
Appointed Date: 05 October 1998
Director
CHITTY, Andrew James
Appointed Date: 05 October 1998
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Andrew Chitty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXIGEN LIMITED Events

19 Nov 2016
Confirmation statement made on 5 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
11 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 35 more events
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Incorporation

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