Company number 03157612
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address 11 BAINBRIDGE CLOSE, GRANGE PARK, SWINDON, WILTSHIRE, SN5 6BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 23
. The most likely internet sites of EXYLES CONSULTING LIMITED are www.exylesconsulting.co.uk, and www.exyles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Exyles Consulting Limited is a Private Limited Company.
The company registration number is 03157612. Exyles Consulting Limited has been working since 12 February 1996.
The present status of the company is Active. The registered address of Exyles Consulting Limited is 11 Bainbridge Close Grange Park Swindon Wiltshire Sn5 6bd. The company`s financial liabilities are £20.19k. It is £-0.09k against last year. The cash in hand is £13.28k. It is £-0.08k against last year. And the total assets are £20.34k, which is £-0.08k against last year. JOHNSTONE, Benedict Francis Paul is a Secretary of the company. JOHNSTONE, Benedict Francis Paul is a Director of the company. STEED, Martin Neil is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
exyles consulting Key Finiance
LIABILITIES
£20.19k
-1%
CASH
£13.28k
-1%
TOTAL ASSETS
£20.34k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 February 1996
Appointed Date: 12 February 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 February 1996
Appointed Date: 12 February 1996
Persons With Significant Control
Mr Ben Johnstone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXYLES CONSULTING LIMITED Events
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 51 more events
20 Feb 1996
New secretary appointed;new director appointed
20 Feb 1996
Secretary resigned
20 Feb 1996
Director resigned
20 Feb 1996
Registered office changed on 20/02/96 from: 43 lawrence road hove east sussex BN3 5QE
12 Feb 1996
Incorporation