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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCLAIMER HOLDINGS LTD FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ONE BEYOND LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
EGREMONT INTERNATIONAL LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CERES BAKERY LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CFMC EUROPE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
RACHEL ARCHER LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
MAGIC ORGANIC APOTHECARY LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AEROCRINE LIMITED OXFORD ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DBS BODYSHOP LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
SOGB LTD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VALE FARM (WINCHESTER) LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
DCSL SOFTWARE HOLDINGS LIMITED 3 TUNSGATE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EXCLAIMER GROUP LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXCLAIMER GROUP (HOLDINGS) LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CUSTOMER THERMOMETER LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EXCLAIMER INVESTMENT LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSTOMER THERMOMETER HOLDINGS LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ORIGIN MIDCO LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ORIGIN BIDCO LIMITED FARNBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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OUNO CREATIVE LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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