EXACSYS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SR

Company number 07223397
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr James William Greenfield as a secretary on 1 July 2016; Termination of appointment of Robert Gaius King as a secretary on 1 July 2016. The most likely internet sites of EXACSYS LIMITED are www.exacsys.co.uk, and www.exacsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exacsys Limited is a Private Limited Company. The company registration number is 07223397. Exacsys Limited has been working since 14 April 2010. The present status of the company is Active. The registered address of Exacsys Limited is 123 Buckingham Palace Road London Sw1w 9sr. . GREENFIELD, James William is a Secretary of the company. BARRETT, Charles Roland is a Director of the company. JANJUAH, Kully is a Director of the company. MIDDLETON, Alan is a Director of the company. NOBLE, Michael is a Director of the company. Secretary DADSWELL, Lisa Jane has been resigned. Secretary KING, Robert Gaius has been resigned. Secretary MILLER, Bridget has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director PRESTON, David Vickerstaffe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREENFIELD, James William
Appointed Date: 01 July 2016
Director
BARRETT, Charles Roland
Appointed Date: 04 January 2012
57 years old
Director
JANJUAH, Kully
Appointed Date: 14 April 2010
57 years old
Director
MIDDLETON, Alan
Appointed Date: 02 June 2011
59 years old
Director
NOBLE, Michael
Appointed Date: 04 January 2012
60 years old

Resigned Directors

Secretary
DADSWELL, Lisa Jane
Resigned: 30 October 2012
Appointed Date: 14 April 2010
Secretary
KING, Robert Gaius
Resigned: 01 July 2016
Appointed Date: 30 October 2012
Secretary
MILLER, Bridget
Resigned: 27 February 2012
Appointed Date: 06 June 2011
Director
GARDNER, Adrian David Edmund
Resigned: 07 March 2011
Appointed Date: 14 April 2010
63 years old
Director
PRESTON, David Vickerstaffe
Resigned: 04 January 2012
Appointed Date: 07 March 2011
54 years old

EXACSYS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr James William Greenfield as a secretary on 1 July 2016
13 Jul 2016
Termination of appointment of Robert Gaius King as a secretary on 1 July 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,583,002
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
15 Apr 2011
Annual return made up to 14 April 2011 with full list of shareholders
07 Apr 2011
Appointment of David Vickerstaffe Preston as a director
30 Mar 2011
Termination of appointment of Adrian Gardner as a director
26 Aug 2010
Secretary's details changed for Lisa Jane Todd on 29 July 2010
14 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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