EXCLAIMER LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6BU

Company number 04938619
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address ALPHA HOUSE, 9-11 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6BU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-five 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 LTD are www.exclaimer.co.uk, and www.exclaimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Ltd is a Private Limited Company. The company registration number is 04938619. Exclaimer Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Exclaimer Ltd is Alpha House 9 11 Alexandra Road Farnborough Hampshire Gu14 6bu. . MILLINGTON, Andrew Deryck is a Secretary of the company. LEVELL, Gary Jan is a Director of the company. MILLINGTON, Andrew Deryck is a Director of the company. Secretary BULLOCK, Aimi Louise has been resigned. Director BROWN, Christopher Michael Peter has been resigned. Director CRAWSHAY, Christopher Charles has been resigned. Director FOSTER, David William has been resigned. Director MILLINGTON, Catherine Louise has been resigned. Director SCHWARTZ VON MEGYESI, Peter Thomas Nicholas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MILLINGTON, Andrew Deryck
Appointed Date: 23 October 2003
Director
LEVELL, Gary Jan
Appointed Date: 23 October 2003
61 years old
Director
MILLINGTON, Andrew Deryck
Appointed Date: 23 October 2003
62 years old

Resigned Directors

Secretary
BULLOCK, Aimi Louise
Resigned: 23 October 2003
Appointed Date: 21 October 2003
Director
BROWN, Christopher Michael Peter
Resigned: 26 April 2013
Appointed Date: 01 June 2007
61 years old
Director
CRAWSHAY, Christopher Charles
Resigned: 17 February 2017
Appointed Date: 23 October 2003
63 years old
Director
FOSTER, David William
Resigned: 23 October 2003
Appointed Date: 21 October 2003
81 years old
Director
MILLINGTON, Catherine Louise
Resigned: 02 December 2016
Appointed Date: 29 April 2013
58 years old
Director
SCHWARTZ VON MEGYESI, Peter Thomas Nicholas
Resigned: 22 April 2014
Appointed Date: 03 June 2010
46 years old

Persons With Significant Control

Exclaimer Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Startlane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLAIMER LTD Events

16 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
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Registration of charge 049386190002, created on 2 December 2016
...
... and 65 more events
31 Oct 2003
Secretary resigned
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
21 Oct 2003
Incorporation

EXCLAIMER LTD Charges

2 December 2016
Charge code 0493 8619 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP as Security Trustee for the Secured Parties
Description: Not applicable…
14 September 2004
Deed of charge over credit balances
Delivered: 29 September 2004
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re exclaimer LTD business tracker account…

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