EXONAR LIMITED
NEWBURY FIFTY I STATE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5HG
Company number 06439969
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 14 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 9 September 2016 GBP 2,418.3104 ; Total exemption small company accounts made up to 30 November 2016; All of the property or undertaking has been released from charge 064399690001. The most likely internet sites of EXONAR LIMITED are www.exonar.co.uk, and www.exonar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exonar Limited is a Private Limited Company. The company registration number is 06439969. Exonar Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Exonar Limited is 14 West Mills Newbury Berkshire Rg14 5hg. . BARRETT, Joanne Elizabeth is a Secretary of the company. ANTHONY, William Llewellyn is a Director of the company. BARRETT, Adrian William is a Director of the company. GALES, David Robert is a Director of the company. HIRST, Derrick Howard is a Director of the company. STEWART, James is a Director of the company. VAN SOMEREN, Alex Rupert is a Director of the company. Secretary HILL, Marcus Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, Marcus Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARRETT, Joanne Elizabeth
Appointed Date: 26 November 2009

Director
ANTHONY, William Llewellyn
Appointed Date: 01 October 2013
58 years old

Director
BARRETT, Adrian William
Appointed Date: 28 November 2007
52 years old

Director
GALES, David Robert
Appointed Date: 01 November 2013
73 years old

Director
HIRST, Derrick Howard
Appointed Date: 12 June 2013
77 years old

Director
STEWART, James
Appointed Date: 03 August 2015
66 years old

Director
VAN SOMEREN, Alex Rupert
Appointed Date: 03 August 2015
61 years old

Resigned Directors

Secretary
HILL, Marcus Stephen
Resigned: 26 November 2009
Appointed Date: 28 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Director
HILL, Marcus Stephen
Resigned: 26 June 2008
Appointed Date: 28 November 2007
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

EXONAR LIMITED Events

31 Jan 2017
Second filing of a statement of capital following an allotment of shares on 9 September 2016
  • GBP 2,418.3104

27 Jan 2017
Total exemption small company accounts made up to 30 November 2016
06 Jan 2017
All of the property or undertaking has been released from charge 064399690001
03 Nov 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 2,333.6044
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017

04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,138.9955

...
... and 57 more events
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
07 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
New director appointed
28 Nov 2007
Incorporation

EXONAR LIMITED Charges

10 November 2014
Charge code 0643 9969 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: David Gales Neil Brown William Anthony Laura Anthony
Description: Trademarks. 'Exonar overshare' UK00002593664. 'Exonar' and…