EXSIS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05069580
Status Active
Incorporation Date 10 March 2004
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 thirty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of EXSIS LIMITED are www.exsis.co.uk, and www.exsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Exsis Limited is a Private Limited Company. The company registration number is 05069580. Exsis Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Exsis Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . YEARWOOD, Sandra is a Secretary of the company. YEARWOOD, Clebert O'Bryan Ricardo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YEARWOOD, Sandra
Appointed Date: 10 March 2004
Director
YEARWOOD, Clebert O'Bryan Ricardo
Appointed Date: 10 March 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Clebert O'Bryan Ricardo Yearwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXSIS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 23 more events
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
26 Mar 2004
New secretary appointed
26 Mar 2004
New director appointed
10 Mar 2004
Incorporation

EXSIS LIMITED Charges

20 March 2014
Charge code 0506 9580 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

EXSINO CHEMICAL COMPANY LIMITED EXSIS EDA SYSTEMS LIMITED EXSIS RRSP SYSTEMS LIMITED EXSIT ENGINEERING LIMITED EXSITE CONSULTANTS LIMITED EX-SITU LIMITED EXSITUP LIMITED