EXCLAIMER HOLDINGS LTD
FARNBOROUGH DIRECT COMMUNICATIONS SOFTWARE LTD.

Hellopages » Hampshire » Rushmoor » GU14 6BU
Company number 02935570
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address ALPHA HOUSE, 9-11 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Christopher Charles Crawshay as a director on 17 February 2017; Termination of appointment of Catherine Louise Millington as a director on 2 December 2016. The most likely internet sites of EXCLAIMER HOLDINGS LTD are www.exclaimerholdings.co.uk, and www.exclaimer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Ash Rail Station is 2.4 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclaimer Holdings Ltd is a Private Limited Company. The company registration number is 02935570. Exclaimer Holdings Ltd has been working since 03 June 1994. The present status of the company is Active. The registered address of Exclaimer Holdings Ltd is Alpha House 9 11 Alexandra Road Farnborough Hampshire Gu14 6bu. . MILLINGTON, Andrew Deryck is a Secretary of the company. MILLINGTON, Andrew Deryck is a Director of the company. Secretary MORSE, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAWSHAY, Christopher Charles has been resigned. Director GODWIN, Duane Anthony has been resigned. Director MILLINGTON, Catherine Louise has been resigned. Director PETT, Jeremy Michael has been resigned. Director THOMAS, Bryn Robert has been resigned. Director VAN-MANEN, Hugo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILLINGTON, Andrew Deryck
Appointed Date: 30 September 1995
Director
MILLINGTON, Andrew Deryck
Appointed Date: 17 November 1995
62 years old

Resigned Directors

Secretary
MORSE, Ronald
Resigned: 30 September 1995
Appointed Date: 03 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994
Director
CRAWSHAY, Christopher Charles
Resigned: 17 February 2017
Appointed Date: 29 October 1994
63 years old
Director
GODWIN, Duane Anthony
Resigned: 21 May 2004
Appointed Date: 01 May 2003
61 years old
Director
MILLINGTON, Catherine Louise
Resigned: 02 December 2016
Appointed Date: 24 April 2012
58 years old
Director
PETT, Jeremy Michael
Resigned: 05 November 2001
Appointed Date: 03 June 1994
61 years old
Director
THOMAS, Bryn Robert
Resigned: 30 September 1995
Appointed Date: 03 June 1994
65 years old
Director
VAN-MANEN, Hugo
Resigned: 23 December 2002
Appointed Date: 23 August 2001
78 years old

EXCLAIMER HOLDINGS LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Feb 2017
Termination of appointment of Christopher Charles Crawshay as a director on 17 February 2017
11 Jan 2017
Termination of appointment of Catherine Louise Millington as a director on 2 December 2016
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 214.24
...
... and 82 more events
02 Aug 1995
Return made up to 03/06/95; full list of members
15 Dec 1994
New director appointed
04 Oct 1994
Accounting reference date notified as 30/09
08 Jun 1994
Secretary resigned
03 Jun 1994
Incorporation

EXCLAIMER HOLDINGS LTD Charges

2 December 2016
Charge code 0293 5570 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP as Security Trustee for the Secured Parties
Description: Not applicable…

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