EXCLAIMER LTD - FARNBOROUGH
Company Profile | Company Filings |
Overview
EXCLAIMER LTD is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
EXCLAIMER LTD was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938619. The accounts status is FULL and accounts are next due on 30/06/2024.
EXCLAIMER LTD was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938619. The accounts status is FULL and accounts are next due on 30/06/2024.
EXCLAIMER LTD - FARNBOROUGH
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GATTO | May 1987 | American | Director | 2020-12-30 | CURRENT |
MR HENRY FRANKIEVICH | Nov 1988 | American | Director | 2020-12-30 | CURRENT |
MRS CATHERINE LOUISE MILLINGTON | Nov 1967 | British | Director | 2013-04-29 UNTIL 2016-12-02 | RESIGNED |
MR PETER THOMAS NICHOLAS SCHWARTZ VON MEGYESI | Jan 1979 | British | Director | 2010-06-03 UNTIL 2014-04-22 | RESIGNED |
MR DAVID AMOS | Feb 1966 | British | Director | 2019-12-31 UNTIL 2021-06-08 | RESIGNED |
AIMI LOUISE BULLOCK | Mar 1973 | British | Secretary | 2003-10-21 UNTIL 2003-10-23 | RESIGNED |
MR DUNCAN NEIL LOVE | Secretary | 2018-08-07 UNTIL 2019-03-31 | RESIGNED | ||
MR ANDREW DERYCK MILLINGTON | May 1963 | British | Secretary | 2003-10-23 UNTIL 2018-09-30 | RESIGNED |
MR GARY LEVELL | May 1964 | British | Director | 2003-10-23 UNTIL 2017-10-26 | RESIGNED |
DANIEL WILLIAM RICHARDSON | May 1969 | British | Director | 2018-03-08 UNTIL 2021-06-08 | RESIGNED |
CHRISTOPHER MICHAEL PETER BROWN | Apr 1964 | British | Director | 2007-06-01 UNTIL 2013-04-26 | RESIGNED |
MR ANDREW DERYCK MILLINGTON | May 1963 | British | Director | 2003-10-23 UNTIL 2018-10-03 | RESIGNED |
MR. DUNCAN NEIL LOVE | Apr 1969 | British | Director | 2017-07-05 UNTIL 2019-03-31 | RESIGNED |
HEATH JOHN DAVIES | Mar 1966 | British | Director | 2019-12-24 UNTIL 2021-09-20 | RESIGNED |
DAVID WILLIAM FOSTER | Jan 1944 | British | Director | 2003-10-21 UNTIL 2003-10-23 | RESIGNED |
DAVID FERGUSON | Sep 1960 | British | Director | 2018-10-03 UNTIL 2019-12-23 | RESIGNED |
MR CHRISTOPHER CHARLES CRAWSHAY | Nov 1962 | British | Director | 2003-10-23 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exclaimer Investment Limited | 2018-03-05 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exclaimer Group (Holdings) Limited | 2017-07-17 - 2018-03-05 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Exclaimer Holdings Ltd | 2016-04-06 - 2018-03-05 | Farnborough Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Startlane Limited | 2016-04-06 - 2017-07-16 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |