EXARI SYSTEMS UK LIMITED
LONDON SPEEDLEGAL LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04068055
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EXARI SYSTEMS UK LIMITED are www.exarisystemsuk.co.uk, and www.exari-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exari Systems Uk Limited is a Private Limited Company. The company registration number is 04068055. Exari Systems Uk Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Exari Systems Uk Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . BRADLEY, Joseph James is a Director of the company. HOSTMANN, Christian Georg Carl Andreas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HARROP, Jason Brett has been resigned. Director WODETZKI, Jamie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRADLEY, Joseph James
Appointed Date: 01 May 2008
57 years old
Director
HOSTMANN, Christian Georg Carl Andreas
Appointed Date: 01 May 2008
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 September 2014
Appointed Date: 08 September 2000
Director
HARROP, Jason Brett
Resigned: 01 December 2008
Appointed Date: 08 September 2000
56 years old
Director
WODETZKI, Jamie
Resigned: 01 December 2008
Appointed Date: 08 September 2000
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Joseph James Bradley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Edward Mullen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXARI SYSTEMS UK LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 8 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 40 more events
31 May 2001
Director's particulars changed
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
12 Sep 2000
Director resigned
08 Sep 2000
Incorporation

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