EXA UK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 06059958
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of EXA UK LIMITED are www.exauk.co.uk, and www.exa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Exa Uk Limited is a Private Limited Company. The company registration number is 06059958. Exa Uk Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Exa Uk Limited is 235 Old Marylebone Road London Nw1 5qt. . GILBODY, Richard Francis is a Director of the company. REMONDI, Stephen Anthony is a Director of the company. ROUX, Jean Paul Raymond Fernand is a Director of the company. Secretary GODFREY, Susan Anne has been resigned. Secretary LEBOCEY, Karine Sylvie Jacqueline has been resigned. Secretary VALE, Iryna has been resigned. Director FURLONG, Edmond Luke has been resigned. Director SARNO, Stephen Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GILBODY, Richard Francis
Appointed Date: 09 January 2015
65 years old
Director
REMONDI, Stephen Anthony
Appointed Date: 22 January 2007
60 years old
Director
ROUX, Jean Paul Raymond Fernand
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Secretary
GODFREY, Susan Anne
Resigned: 15 March 2012
Appointed Date: 22 January 2007
Secretary
LEBOCEY, Karine Sylvie Jacqueline
Resigned: 21 June 2007
Appointed Date: 22 January 2007
Secretary
VALE, Iryna
Resigned: 20 January 2014
Appointed Date: 10 July 2012
Director
FURLONG, Edmond Luke
Resigned: 31 March 2014
Appointed Date: 22 January 2007
62 years old
Director
SARNO, Stephen Paul
Resigned: 09 January 2015
Appointed Date: 31 January 2014
58 years old

EXA UK LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
11 Nov 2015
Accounts for a small company made up to 31 January 2015
11 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 27 more events
30 Aug 2007
Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
21 Jun 2007
Secretary resigned
30 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
14 Feb 2007
Secretary's particulars changed
22 Jan 2007
Incorporation

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