EXTERIS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 09278711
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Beniamin Halissianis as a director on 15 August 2016; Appointment of Hans Mario Sigfrid Norrman as a director on 15 August 2016. The most likely internet sites of EXTERIS LIMITED are www.exteris.co.uk, and www.exteris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 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.Exteris Limited is a Private Limited Company. The company registration number is 09278711. Exteris Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Exteris Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. NORRMAN, Hans Mario Sigfrid is a Director of the company. Director HALISSIANIS, Beniamin has been resigned. The company operates in "Dormant Company".


exteris Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 24 October 2014
Director
NORRMAN, Hans Mario Sigfrid
Appointed Date: 15 August 2016
61 years old

Resigned Directors

Director
HALISSIANIS, Beniamin
Resigned: 15 August 2016
Appointed Date: 24 October 2014
65 years old

Persons With Significant Control

Hans Mario Sigfrid Norrman
Notified on: 19 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXTERIS LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Aug 2016
Termination of appointment of Beniamin Halissianis as a director on 15 August 2016
15 Aug 2016
Appointment of Hans Mario Sigfrid Norrman as a director on 15 August 2016
25 Apr 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

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