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Company Information for

EXXCOM LIMITED

READING, BERKSHIRE, RG31,
Company Registration Number
02826645
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Exxcom Ltd
EXXCOM LIMITED was founded on 1993-06-14 and had its registered office in Reading. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
EXXCOM LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 02826645
Date formed 1993-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-03-17
Type of accounts DORMANT
Last Datalog update: 2015-09-08 06:57:20
Primary Source:Companies House
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Companies with same name EXXCOM LIMITED
The following companies were found which have the same name as EXXCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXXCOMM CONSTRUCTION PTY LTD Active Company formed on the 2020-11-13
EXXCOMM PTY LTD Active Company formed on the 2019-11-28
EXXCOMM PTY LTD Active Company formed on the 2019-11-28

Company Officers of EXXCOM LIMITED

Current Directors
Officer Role Date Appointed
DOUG BRYSON
Company Secretary 2010-05-17
STEPHEN SADLER
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER TERENCE ENGLAND
Director 1993-06-18 2010-03-31
IAIN DANIEL MCKENZIE
Director 2009-05-28 2010-03-31
GARY STUART YOUNG
Director 2009-05-28 2010-03-31
ROGER TERENCE ENGLAND
Company Secretary 1993-06-18 2009-05-28
ANDREW VICTOR BARTON
Director 1993-08-24 2009-05-28
RICHARD GEORGE COMBES
Director 2001-05-24 2009-05-28
HUGH CHARLES RICHARD CROOK
Director 2001-05-24 2009-05-28
NICHOLAS EDWARD FORGHAM
Director 2000-04-10 2002-11-30
HUGH CHARLES RICHARD CROOK
Director 1993-08-24 1999-10-31
GREGORY CHARLES HOWELL
Director 1994-02-07 1999-10-31
DAVID JOHN WHITEHEAD
Director 1993-06-18 1994-12-31
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominated Secretary 1993-06-14 1993-06-18
IMC CORPORATE NOMINEES (UK) LIMITED
Nominated Director 1993-06-14 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SADLER CELLVISION LIMITED Director 2016-03-10 CURRENT 2007-04-02 Active - Proposal to Strike off
STEPHEN SADLER IT SONIX UK LIMITED Director 2014-03-06 CURRENT 2006-02-15 Active - Proposal to Strike off
STEPHEN SADLER ZEACOM (EUROPE) LIMITED Director 2012-06-01 CURRENT 2005-10-19 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-24DS01APPLICATION FOR STRIKING-OFF
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 42969.67
2014-06-24AR0114/06/14 FULL LIST
2013-06-18AR0114/06/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-22AR0114/06/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-24RES13TRANSFER CONTRACT 14/10/2011
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH
2011-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-10-05AD02SAIL ADDRESS CREATED
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-21AR0114/06/11 FULL LIST
2011-05-18AA01PREVSHO FROM 31/12/2010 TO 31/10/2010
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0114/06/10 FULL LIST
2010-06-15AP03SECRETARY APPOINTED DOUG BRYSON
2010-06-15RES01ADOPT ARTICLES 17/05/2010
2010-05-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLAND
2010-05-26AP01DIRECTOR APPOINTED STEPHEN SADLER
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-12288aDIRECTOR APPOINTED GARY STUART YOUNG
2009-06-12288aDIRECTOR APPOINTED IAIN DANIEL MCKENZIE
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 1 SOUTHBRIDGE STREET SHEFFORD BEDS SG17 5DB
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY ROGER ENGLAND
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR HUGH CROOK
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BARTON
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COMBES
2009-06-06225CURRSHO FROM 31/03/2010 TO 31/12/2009
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-01363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-1488(2)RAD 20/11/02--------- £ SI 891598@.01=8915 £ IC 2635/11550
2003-02-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24288bDIRECTOR RESIGNED
2002-11-0588(2)RAD 08/07/02--------- £ SI 14705@.01=147 £ IC 2488/2635
2002-07-10363sRETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
2002-01-31RES13SUB-DIVISION OF SHARES 16/03/01
2002-01-31122S-DIV 16/03/01
2002-01-31363aRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; AMEND
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-04363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EXXCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXXCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-30 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-08-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EXXCOM LIMITED registering or being granted any patents
Domain Names

EXXCOM LIMITED owns 1 domain names.

exxcom.co.uk  

Trademarks
We have not found any records of EXXCOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXXCOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2011-10-11 GBP £180 Equipment Rental
Maidstone Borough Council 2011-09-09 GBP £180 Equipment Rental
Maidstone Borough Council 2011-08-16 GBP £180 Equipment Rental
Maidstone Borough Council 2011-07-07 GBP £180 Equipment Rental
Maidstone Borough Council 2011-06-08 GBP £180 Equipment Rental
Maidstone Borough Council 2011-04-26 GBP £180 Equipment Rental
Maidstone Borough Council 2011-04-12 GBP £180 Equipment Rental
Maidstone Borough Council 2011-03-03 GBP £180 Equipment Rental
Maidstone Borough Council 2011-01-18 GBP £180 Equipment Rental
Maidstone Borough Council 2010-12-13 GBP £180 Equipment Rental
Maidstone Borough Council 2010-11-05 GBP £180 Equipment Rental
Maidstone Borough Council 2010-11-05 GBP £180 Equipment Rental

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXXCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXXCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXXCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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