EXUS SOFTWARE LTD - LONDON
Company Profile | Company Filings |
Overview
EXUS SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXUS SOFTWARE LTD was incorporated 12 years ago on 01/02/2012 and has the registered number: 07932357. The accounts status is GROUP and accounts are next due on 30/09/2024.
EXUS SOFTWARE LTD was incorporated 12 years ago on 01/02/2012 and has the registered number: 07932357. The accounts status is GROUP and accounts are next due on 30/09/2024.
EXUS SOFTWARE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 FELSTEAD GARDENS
LONDON
E14 3BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOS MARANIS | Aug 1973 | Greek | Director | 2023-01-10 | CURRENT |
GEORGIOS KONSTANTINIDIS | Jan 1968 | Greek | Director | 2016-02-25 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2012-09-05 | RESIGNED | ||
CHRISTOPHER LEMPRIERE WHEELER | May 1960 | British | Director | 2012-02-01 UNTIL 2017-06-30 | RESIGNED |
MR DAVID WILLIAM RAMPLING | Jul 1958 | British | Director | 2014-10-31 UNTIL 2021-02-28 | RESIGNED |
MICHAIL MELACHROINIDIS | Mar 1967 | Greek | Director | 2012-02-01 UNTIL 2023-01-10 | RESIGNED |
DOROTHEE MARSCHALL | Jul 1948 | German | Director | 2012-02-01 UNTIL 2014-10-31 | RESIGNED |
NIKOS LAMPROU | Jun 1972 | Greek | Director | 2014-12-22 UNTIL 2016-02-25 | RESIGNED |
MR PEDROS KTORI | Aug 1960 | British | Director | 2021-03-26 UNTIL 2022-12-16 | RESIGNED |
IOANNIS KATSAROS | Dec 1979 | Greek | Director | 2014-10-31 UNTIL 2018-07-27 | RESIGNED |
IOANNIS DELIS | Jul 1959 | Greek | Director | 2012-02-01 UNTIL 2014-12-22 | RESIGNED |
COSTAS CHRYSSIKOS | Sep 1959 | Greek | Director | 2012-02-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paveway Enterprises Ltd | 2022-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sofia Laskou | 2021-03-18 - 2022-12-16 | 1/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Georgios Konstantinidis | 2016-04-06 - 2022-12-16 | 1/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 31-12-2022 | 3,331,485 Cash 1,164,344 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 3,179,824 Cash 1,313,929 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-18 | 31-12-2020 | 5,197,188 Cash 1,935,110 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-06 | 31-12-2018 | 637,789 Cash 433,257 equity |