EXOTIX (1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7BU

Company number 07214382
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 1ST FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, ENGLAND, W1U 7BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Mark William Lane Richards as a director on 4 July 2016; Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of EXOTIX (1) LIMITED are www.exotix1.co.uk, and www.exotix-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Exotix 1 Limited is a Private Limited Company. The company registration number is 07214382. Exotix 1 Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Exotix 1 Limited is 1st Floor Watson House 54 Baker Street London England W1u 7bu. . GELBER, David is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. Secretary CML SECRETARIES LIMITED has been resigned. Director BARTLETT, Peter James has been resigned. Director CHAPPELL, Andrew Thomas Robert has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director O'TOOLE, Peter John has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GELBER, David
Appointed Date: 18 August 2010
51 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old

Resigned Directors

Secretary
CML SECRETARIES LIMITED
Resigned: 25 November 2011
Appointed Date: 07 April 2010
Director
BARTLETT, Peter James
Resigned: 08 April 2016
Appointed Date: 18 August 2010
61 years old
Director
CHAPPELL, Andrew Thomas Robert
Resigned: 18 March 2015
Appointed Date: 07 April 2010
56 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 22 October 2015
49 years old
Director
O'TOOLE, Peter John
Resigned: 21 October 2010
Appointed Date: 18 August 2010
62 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 31 March 2014
Appointed Date: 18 August 2010
50 years old
Director
WREN, Samantha Anne
Resigned: 31 May 2012
Appointed Date: 21 October 2010
59 years old

EXOTIX (1) LIMITED Events

08 Sep 2016
Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
08 Sep 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
12 Apr 2016
Termination of appointment of Peter James Bartlett as a director on 8 April 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 30 more events
19 Aug 2010
Appointment of Matthew Thomas Yardley Wreford as a director
07 May 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
08 Apr 2010
Register(s) moved to registered inspection location
08 Apr 2010
Register inspection address has been changed
07 Apr 2010
Incorporation

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