EXL SERVICES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN11 8SN

Company number 02973025
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address 74 COMPTON BASSETT, CALNE, WILTSHIRE, SN11 8SN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 April 2016 GBP 120 . The most likely internet sites of EXL SERVICES LIMITED are www.exlservices.co.uk, and www.exl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bradford-on-Avon Rail Station is 15.1 miles; to Westbury (Wilts) Rail Station is 17.2 miles; to Dilton Marsh Rail Station is 18.4 miles; to Warminster Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exl Services Limited is a Private Limited Company. The company registration number is 02973025. Exl Services Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Exl Services Limited is 74 Compton Bassett Calne Wiltshire Sn11 8sn. The company`s financial liabilities are £54.76k. It is £-12.06k against last year. The cash in hand is £56.26k. It is £-9.96k against last year. And the total assets are £117.04k, which is £-9.14k against last year. MUIR, Alastair Stuart is a Secretary of the company. MUIR, Alastair Stuart is a Director of the company. MUIR, Lindsey is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


exl services Key Finiance

LIABILITIES £54.76k
-19%
CASH £56.26k
-16%
TOTAL ASSETS £117.04k
-8%
All Financial Figures

Current Directors

Secretary
MUIR, Alastair Stuart
Appointed Date: 03 October 1994
Director
MUIR, Alastair Stuart
Appointed Date: 30 December 1997
62 years old
Director
MUIR, Lindsey
Appointed Date: 03 October 1994
64 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Mr Alastair Stuart Muir Msc Ba(Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Muir Bsc Bsc(Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXL SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 120
09 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 45 more events
21 Oct 1994
Ad 14/10/94--------- £ si 100@1=100 £ ic 2/102
07 Oct 1994
Registered office changed on 07/10/94 from: 55 po box 7 spa rd london SE16 3QQ
07 Oct 1994
Director resigned;new director appointed
07 Oct 1994
Secretary resigned;new secretary appointed
03 Oct 1994
Incorporation

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