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 - LONDON

This company is listed in the following categories:
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

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