Company number 07563870
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXSIS EDA SYSTEMS LIMITED are www.exsisedasystems.co.uk, and www.exsis-eda-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Exsis Eda Systems Limited is a Private Limited Company.
The company registration number is 07563870. Exsis Eda Systems Limited has been working since 15 March 2011.
The present status of the company is Active. The registered address of Exsis Eda Systems Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . MCDONAGH, David Adam is a Director of the company. YEARWOOD, Clebert O'Bryan Ricardo is a Director of the company. Director BLENNERHASSETT, Brendan has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 March 2011
Appointed Date: 15 March 2011
94 years old
EXSIS EDA SYSTEMS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
01 Dec 2011
Change of share class name or designation
16 Sep 2011
Appointment of Mr Clebert O'bryan Ricardo Yearwood as a director
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ANNOTATION
The document is a duplicate of AP01 registered on 21/07/2011
21 Jul 2011
Appointment of Glebert O'bryan Ricardo Yearwood as a director
17 Mar 2011
Termination of appointment of Barbara Kahan as a director
15 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)