EXACSYS LIMITED - LONDON
Overview
EXACSYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXACSYS LIMITED was incorporated 14 years ago on 14/04/2010 and has the registered number: 07223397. The accounts status is FULL.
EXACSYS LIMITED was incorporated 14 years ago on 14/04/2010 and has the registered number: 07223397. The accounts status is FULL.
EXACSYS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL NOBLE | Nov 1965 | British | Director | 2012-01-04 | CURRENT |
MR JAMES WILLIAM GREENFIELD | Secretary | 2016-07-01 | CURRENT | ||
MR CHARLES ROLAND BARRETT | Jan 1969 | British | Director | 2012-01-04 | CURRENT |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2010-04-14 | CURRENT |
MR ALAN MIDDLETON | May 1966 | British | Director | 2011-06-02 | CURRENT |
DAVID VICKERSTAFFE PRESTON | Jun 1971 | British | Director | 2011-03-07 UNTIL 2012-01-04 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2010-04-14 UNTIL 2011-03-07 | RESIGNED |
LISA JANE DADSWELL | Secretary | 2010-04-14 UNTIL 2012-10-30 | RESIGNED | ||
MR ROBERT GAIUS KING | Secretary | 2012-10-30 UNTIL 2016-07-01 | RESIGNED | ||
MS BRIDGET MILLER | Secretary | 2011-06-06 UNTIL 2012-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pa Knowledge Limited | 2017-02-07 | London | Ownership of shares 75 to 100 percent | |
Pa Overseas Holdings Limited | 2016-04-06 - 2017-02-07 | London | Ownership of shares 75 to 100 percent |