EXS I.T. SERVICES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3XA
Company number 05602683
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address CECIL FRANCIS BUSINESS PARK 8 BEAR LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3XA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from Unit 5, Stumps Lane Business Park Stumps Lane Spalding Lincolnshire PE12 6AT to Cecil Francis Business Park 8 Bear Lane Pinchbeck Spalding Lincolnshire PE11 3XA on 1 September 2016. The most likely internet sites of EXS I.T. SERVICES LIMITED are www.exsitservices.co.uk, and www.exs-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Exs I T Services Limited is a Private Limited Company. The company registration number is 05602683. Exs I T Services Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Exs I T Services Limited is Cecil Francis Business Park 8 Bear Lane Pinchbeck Spalding Lincolnshire England Pe11 3xa. . WATERHOUSE, Antony is a Director of the company. Secretary FOX, Stephen has been resigned. Secretary HOPKINS, Gordon Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOX, Stephen has been resigned. Director HOPKINS, Gordon Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WATERHOUSE, Antony
Appointed Date: 25 October 2005
67 years old

Resigned Directors

Secretary
FOX, Stephen
Resigned: 01 January 2010
Appointed Date: 30 April 2007
Secretary
HOPKINS, Gordon Peter
Resigned: 30 April 2007
Appointed Date: 25 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
FOX, Stephen
Resigned: 01 January 2010
Appointed Date: 25 October 2005
73 years old
Director
HOPKINS, Gordon Peter
Resigned: 30 April 2007
Appointed Date: 25 October 2005
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Antony Waterhouse
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXS I.T. SERVICES LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Sep 2016
Registered office address changed from Unit 5, Stumps Lane Business Park Stumps Lane Spalding Lincolnshire PE12 6AT to Cecil Francis Business Park 8 Bear Lane Pinchbeck Spalding Lincolnshire PE11 3XA on 1 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
...
... and 29 more events
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
25 Oct 2005
Incorporation

EXS I.T. SERVICES LIMITED Charges

24 May 2006
Fixed and floating charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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