Company number 05028266
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address FLAT 3 SAFFRON WHARF 20, SHAD THAMES, LONDON, SE1 2YQ
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 small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EXIRAY LIMITED are www.exiray.co.uk, and www.exiray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Exiray Limited is a Private Limited Company.
The company registration number is 05028266. Exiray Limited has been working since 28 January 2004.
The present status of the company is Active. The registered address of Exiray Limited is Flat 3 Saffron Wharf 20 Shad Thames London Se1 2yq. The company`s financial liabilities are £78.46k. It is £-7.3k against last year. The cash in hand is £100k. It is £-13.47k against last year. And the total assets are £100k, which is £-24.81k against last year. COLLINS, Lois Sara is a Secretary of the company. COLLINS, Andrew William is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
exiray Key Finiance
LIABILITIES
£78.46k
-9%
CASH
£100k
-12%
TOTAL ASSETS
£100k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
EXIRAY LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
22 May 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 29 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
14 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Apr 2004
Registered office changed on 14/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Jan 2004
Incorporation