EXIS (GROUP) LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
EXIS (GROUP) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
EXIS (GROUP) LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXIS (GROUP) LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXIS (GROUP) LIMITED - DARLINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
3 TRINITY COURT
DARLINGTON
COUNTY DURHAM
DL3 0PH
This Company Originates in : United Kingdom
Previous trading names include:
EXIS TRINITY LIMITED (until 16/07/2016)
EXIS TRINITY LIMITED (until 16/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRIS WIEDE | Apr 1968 | American | Director | 2018-04-27 | CURRENT |
MR IAN LENNARD | Sep 1964 | American | Director | 2018-04-27 | CURRENT |
MR MICHAEL ROBERT DURKIN | Jul 1984 | British | Director | 2021-05-01 | CURRENT |
CHRISTOPHER IAN BARKER | Apr 1970 | British | Director | 2021-10-01 | CURRENT |
MR JAMIE STEPHEN BALDASERA | Jun 1989 | British | Director | 2023-05-01 | CURRENT |
MR ROBERT AHLBORN | Sep 1951 | American | Director | 2018-04-27 | CURRENT |
MR RICHARD NAGLE | Jan 1958 | American | Director | 2018-04-27 UNTIL 2020-01-01 | RESIGNED |
SHIRLEY CHRISTINE MORTON | Sep 1959 | British | Director | 2014-03-26 UNTIL 2021-10-01 | RESIGNED |
MR THOMAS JOHN MCCULLOUGH | Jan 1963 | American | Director | 2020-01-01 UNTIL 2022-02-24 | RESIGNED |
MR DAVID GEORGE HALLAM | Mar 1955 | British | Director | 2014-06-04 UNTIL 2021-04-29 | RESIGNED |
MR WILLIAM JAMES DOUGLAS | Dec 1960 | British | Director | 2014-03-26 UNTIL 2023-04-30 | RESIGNED |
MR KENNETH PETER BURGESS | Sep 1944 | British | Director | 2014-06-04 UNTIL 2016-02-01 | RESIGNED |
MR WILLIAM DAVID BARTLE | Jan 1974 | British | Director | 2014-03-26 UNTIL 2018-04-27 | RESIGNED |
MR NIKLAS FRANCIS KRISTER TUNLEY | Apr 1979 | British | Director | 2014-03-24 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William David Bartle | 2016-04-06 - 2018-04-27 | 1/1974 | Darlington County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Shirley Christine Morton | 2016-04-06 - 2018-04-27 | 9/1959 | Darlington County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exis (Group) Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-15 | 31-12-2023 | £4,475 equity |
Exis (Group) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-12-2022 | £4,475 equity |
Exis (Group) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-10 | 30-09-2017 | £475,004 equity |
Exis (Group) Limited - Abbreviated accounts 16.3 | 2017-06-20 | 30-09-2016 | £36,649 Cash £276,689 equity |
Exis Trinity Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £115,987 Cash £75,926 equity |
Exis Trinity Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 30-09-2014 | £128,179 Cash £102,671 equity |