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 - LONDON

This company is listed in the following categories:
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

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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

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