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 - DARLINGTON

This company is listed in the following categories:
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)

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

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ENDEAVOUR DIRECTOR LIMITED TEESSIDE Dissolved... DORMANT 69102 - Solicitors
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ENDEAVOUR SECRETARY LIMITED TEESSIDE Active DORMANT 69102 - Solicitors
EXIS SERVICES LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXIS HOLDINGS LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXIS MAINTENANCE SERVICES LIMITED CO DURHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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EXIS TRINITY LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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INSPEGA LTD TEESSIDE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HASSOCKS STATION COTTAGES MANAGEMENT LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
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THE ENDEAVOUR PARTNERSHIP LLP TEESSIDE Active TOTAL EXEMPTION FULL None Supplied

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

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