EXIS LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 2QL
Company number 04657801
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 6 BUTT FIELD VIEW, ST ALBANS, HERTS, AL1 2QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of EXIS LIMITED are www.exis.co.uk, and www.exis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Exis Limited is a Private Limited Company. The company registration number is 04657801. Exis Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Exis Limited is 6 Butt Field View St Albans Herts Al1 2ql. The company`s financial liabilities are £91.42k. It is £34.08k against last year. The cash in hand is £142.53k. It is £31.73k against last year. . ROWLAND, Yvonne is a Secretary of the company. ROWLAND, Peter is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


exis Key Finiance

LIABILITIES £91.42k
+59%
CASH £142.53k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROWLAND, Yvonne
Appointed Date: 12 February 2003
Director
ROWLAND, Peter
Appointed Date: 12 February 2003
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 February 2003
Appointed Date: 05 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Peter Philip Rowland
Notified on: 5 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

EXIS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 25 more events
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
05 Feb 2003
Incorporation

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