EXONY LIMITED
NEWBURY DRAKS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JQ

Company number 03778354
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address ST CATHERINES HOUSE, OXFORD SQUARE, OXFORD STREET, NEWBURY, ENGLAND, RG14 1JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from C/O Colin Wells 258 Bath Road Slough Berkshire SL1 4DX to St Catherines House Oxford Square, Oxford Street Newbury RG14 1JQ on 9 December 2016. The most likely internet sites of EXONY LIMITED are www.exony.co.uk, and www.exony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.2 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.Exony Limited is a Private Limited Company. The company registration number is 03778354. Exony Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Exony Limited is St Catherines House Oxford Square Oxford Street Newbury England Rg14 1jq. . WELLS, Colin Nigel is a Secretary of the company. ROY, Ashutosh Kumar is a Director of the company. SMIT, Eric is a Director of the company. Secretary DORRICOTT, Sharon Patricia has been resigned. Secretary HICKLAND, Michael Roger has been resigned. Secretary HILL, Kenneth Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBY, Ian George has been resigned. Director CARRATT, David Jonathan has been resigned. Director DORRICOTT, Martin Rex has been resigned. Director EMBLETON, David Thomas has been resigned. Director HICKLAND, Michael Roger has been resigned. Director HILL, Kenneth Alan has been resigned. Director MCKAY, Jonathan has been resigned. Director SWEETLAND, Philip James has been resigned. Director WEBSTER, Douglas Craig Murray has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WELLS, Colin Nigel
Appointed Date: 01 July 2015
Director
ROY, Ashutosh Kumar
Appointed Date: 06 August 2014
59 years old
Director
SMIT, Eric
Appointed Date: 06 August 2014
63 years old

Resigned Directors

Secretary
DORRICOTT, Sharon Patricia
Resigned: 20 March 2003
Appointed Date: 27 May 1999
Secretary
HICKLAND, Michael Roger
Resigned: 06 August 2014
Appointed Date: 06 December 2006
Secretary
HILL, Kenneth Alan
Resigned: 06 December 2006
Appointed Date: 20 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
ASHBY, Ian George
Resigned: 17 August 2007
Appointed Date: 10 May 2005
63 years old
Director
CARRATT, David Jonathan
Resigned: 06 August 2014
Appointed Date: 20 March 2003
71 years old
Director
DORRICOTT, Martin Rex
Resigned: 06 August 2014
Appointed Date: 27 May 1999
60 years old
Director
EMBLETON, David Thomas
Resigned: 02 February 2005
Appointed Date: 10 October 2000
80 years old
Director
HICKLAND, Michael Roger
Resigned: 06 August 2014
Appointed Date: 01 August 2013
65 years old
Director
HILL, Kenneth Alan
Resigned: 20 March 2003
Appointed Date: 27 May 1999
77 years old
Director
MCKAY, Jonathan
Resigned: 06 August 2014
Appointed Date: 20 March 2003
70 years old
Director
SWEETLAND, Philip James
Resigned: 06 August 2014
Appointed Date: 05 December 2007
61 years old
Director
WEBSTER, Douglas Craig Murray
Resigned: 06 August 2014
Appointed Date: 27 May 1999
64 years old

EXONY LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2016
Registered office address changed from C/O Colin Wells 258 Bath Road Slough Berkshire SL1 4DX to St Catherines House Oxford Square, Oxford Street Newbury RG14 1JQ on 9 December 2016
18 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 7,072.7488
13 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 118 more events
02 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/05/99
01 Jun 1999
Secretary resigned
27 May 1999
Incorporation

EXONY LIMITED Charges

11 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 18 March 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 29 May 2010
Persons entitled: Etv Capital S.A
Description: First fixed charge the property the goodwill floating…
11 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2000
Rent deposit deed
Delivered: 24 August 2000
Status: Satisfied on 6 April 2006
Persons entitled: Pro Vision Planning Limited
Description: Unit 2 deer park court,hursley,nr.winchester,hampshire.

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