EXSYS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2QA

Company number 01977211
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address C/O TOTAL SYSTEMS PLC, 394 CITY ROAD, LONDON, EC1V 2QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Peter John Delaney as a director on 31 December 2016; Appointment of Mr Peter Ralph Jamieson as a secretary on 31 December 2016; Termination of appointment of Granville William Harris as a director on 31 December 2016. The most likely internet sites of EXSYS LIMITED are www.exsys.co.uk, and www.exsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exsys Limited is a Private Limited Company. The company registration number is 01977211. Exsys Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Exsys Limited is C O Total Systems Plc 394 City Road London Ec1v 2qa. . JAMIESON, Peter Ralph is a Secretary of the company. BOURNE, Terence Patrick is a Director of the company. DELANEY, Peter John is a Director of the company. Secretary DELANEY, Thomas Lewis Peter has been resigned. Secretary HARRIS, Granville William has been resigned. Director DELANEY, Thomas Lewis Peter has been resigned. Director HARRIS, Granville William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMIESON, Peter Ralph
Appointed Date: 31 December 2016

Director

Director
DELANEY, Peter John
Appointed Date: 31 December 2016
78 years old

Resigned Directors

Secretary
DELANEY, Thomas Lewis Peter
Resigned: 14 January 1994

Secretary
HARRIS, Granville William
Resigned: 31 December 2016
Appointed Date: 14 January 1994

Director
DELANEY, Thomas Lewis Peter
Resigned: 31 July 1998
101 years old

Director
HARRIS, Granville William
Resigned: 31 December 2016
Appointed Date: 31 July 1998
73 years old

Persons With Significant Control

Mr Terence Patrick Bourne
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Peter John Delaney
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors as a member of a firm

EXSYS LIMITED Events

21 Feb 2017
Appointment of Mr Peter John Delaney as a director on 31 December 2016
21 Feb 2017
Appointment of Mr Peter Ralph Jamieson as a secretary on 31 December 2016
21 Feb 2017
Termination of appointment of Granville William Harris as a director on 31 December 2016
21 Feb 2017
Termination of appointment of Granville William Harris as a secretary on 31 December 2016
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 83 more events
18 Sep 1986
New director appointed

05 Sep 1986
Accounting reference date notified as 31/08

02 Sep 1986
Secretary resigned;new secretary appointed;new director appointed

25 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1986
Incorporation

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