EXONY LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Exony Ltd

EXONY LIMITED was founded on 1999-05-27 and has its registered office in Newbury. The organisation's status is listed as "Active". Exony Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
EXONY LIMITED

ST CATHERINES HOUSE OXFORD SQUARE, OXFORD STREET NEWBURY RG14 1JQ Other companies in EC4A

Filing Information

Company Number		03778354
Company ID Number		03778354
Date formed		1999-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 18:21:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXONY LIMITED

Menu

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.

Companies with same name EXONY LIMITED

The following companies were found which have the same name as EXONY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXONY INC	Delaware	Unknown
EXONY INC	North Carolina	Unknown
EXONY INC.	711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267	Dissolved	Company formed on the 2014-07-08
EXONY LIMITED	California	Unknown
EXONY LIMITED	New Jersey	Unknown
EXONY LIMITED CORPORATION	New Jersey	Unknown
EXONYM GROUP PTY LTD	QLD 4129	Dissolved	Company formed on the 2018-04-27
EXONYM PTY LTD	WA 6063	Active	Company formed on the 2012-10-22
EXONYMS KNOWLEDGE SYSTEMS PRIVATE LIMITED	Premises No GP MOD- 330 2nd Floor SDF Building Sector V Salt Lake City Kolkata West Bengal 700091	ACTIVE	Company formed on the 2012-01-27
EXONYX L.L.C.	8174 LAS VEGAS BLVD S STE 110 LAS VEGAS NV 89123	Active	Company formed on the 2004-02-13
EXONYX LTD	61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ	Active	Company formed on the 2020-09-02

Company Officers of EXONY LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN NIGEL WELLS	Company Secretary	2015-07-01
ASHUTOSH KUMAR ROY	Director	2014-08-06
ERIC SMIT	Director	2014-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ROGER HICKLAND	Company Secretary	2006-12-06	2014-08-06
DAVID JONATHAN CARRATT	Director	2003-03-20	2014-08-06
MARTIN REX DORRICOTT	Director	1999-05-27	2014-08-06
MICHAEL ROGER HICKLAND	Director	2013-08-01	2014-08-06
JONATHAN MCKAY	Director	2003-03-20	2014-08-06
PHILIP JAMES SWEETLAND	Director	2007-12-05	2014-08-06
DOUGLAS CRAIG MURRAY WEBSTER	Director	1999-05-27	2014-08-06
IAN GEORGE ASHBY	Director	2005-05-10	2007-08-17
KENNETH ALAN HILL	Company Secretary	2003-03-20	2006-12-06
DAVID THOMAS EMBLETON	Director	2000-10-10	2005-02-02
SHARON PATRICIA DORRICOTT	Company Secretary	1999-05-27	2003-03-20
KENNETH ALAN HILL	Director	1999-05-27	2003-03-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-05-27	1999-05-27

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.

Date	Document Type	Document Description
2024-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-10		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-05-17		Compulsory strike-off action has been discontinued
2022-12-06	DISS40	Compulsory strike-off action has been discontinued
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-08	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-02	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-30	PSC02	Notification of Egain Corporation as a person with significant control on 2016-04-06
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH NO UPDATES
2017-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-03-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-03-03	RES01	ADOPT ARTICLES 03/03/17
2016-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Colin Wells 258 Bath Road Slough Berkshire SL1 4DX
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 7072.7488
2016-08-18	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-08-13	DISS40	Compulsory strike-off action has been discontinued
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-05	AUD	AUDITOR'S RESIGNATION
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 5048.5888
2015-07-21	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-07-21	AP03	Appointment of Mr Colin Nigel Wells as company secretary on 2015-07-01
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
2015-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-02-11	SH01	06/08/14 STATEMENT OF CAPITAL GBP 5048.5888
2014-12-19	SH01	06/08/14 STATEMENT OF CAPITAL GBP 5048.5888
2014-09-19	AA01	Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-09-16	AP01	DIRECTOR APPOINTED ASHUTOSH KUMAR ROY
2014-09-16	AP01	DIRECTOR APPOINTED ERIC SMIT
2014-09-16	TM02	Termination of appointment of Michael Roger Hickland on 2014-08-06
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DORRICOTT
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SWEETLAND
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKLAND
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBSTER
2014-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CARRATT
2014-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-13	RES01	ALTER ARTICLES 30/07/2014
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 5048.5888
2014-05-27	AR01	27/05/14 FULL LIST
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT
2014-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, VANTAGE VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
2014-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-08-06	AP01	DIRECTOR APPOINTED MR MICHAEL ROGER HICKLAND
2013-06-12	AR01	27/05/13 FULL LIST
2012-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SWEETLAND / 10/06/2012
2012-06-21	AR01	27/05/12 FULL LIST
2012-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-07-18	AR01	27/05/11 FULL LIST
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SWEETLAND / 03/06/2011
2011-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 1ST FLOOR CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE
2010-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, 1ST FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
2010-07-15	AR01	27/05/10 FULL LIST
2010-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-28	SH20	STATEMENT BY DIRECTORS
2009-09-28	CAP-SS	SOLVENCY STATEMENT DATED 25/09/09
2009-09-28	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 28/09/09
2009-09-28	RES13	CANCEL SHARE PREMIUM ACCOUNT TO THE SUM OFF 4221509 28/09/2009
2009-07-29	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-08-21	363s	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-02-04	RES04	NC INC ALREADY ADJUSTED 29/11/07
2008-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-12-31	123	NC INC ALREADY ADJUSTED 29/11/07
2007-12-31	123	NC INC ALREADY ADJUSTED 03/04/06
2007-12-31	RES04	£ NC 10215/10766 29/11/
2007-12-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-31	RES04	£ NC 10130/10215 03/04/
2007-12-31	88(2)R	AD 30/11/07--------- £ SI 1943376@.0001=194 £ IC 4854/5048
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-09-20	288b	DIRECTOR RESIGNED
2007-06-25	363s	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-12-21	288a	NEW SECRETARY APPOINTED
2006-12-20	288b	SECRETARY RESIGNED
2006-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	363s	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-07	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-09-20	123	NC INC ALREADY ADJUSTED 03/08/05
2005-09-12	363a	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-08-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-12	RES04	£ NC 10000/10130 03/08/
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to EXONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EXONY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-29	Satisfied	SILICON VALLEY BANK
DEBENTURE	2006-04-28	Satisfied	ETV CAPITAL S.A
DEBENTURE	2001-09-11	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2000-08-17	Satisfied	PRO VISION PLANNING LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by EXONY LIMITED

EXONY LIMITED has registered 1 patents

GB2410148 ,

Domain Names

EXONY LIMITED owns 2 domain names.

exony.co.uk exonyextra.co.uk

Trademarks

Trademark applications by EXONY LIMITED

EXONY LIMITED is the Original registrant for the trademark EXONY ™ (78769207) through the USPTO on the 2005-12-08: Software for business communications in contact center systems, business telephony systems, and IP communications systems, for use in reporting and analytics, management information, business system integration, resource and technology provisioning, management and evaluation, desktop information delivery, and revenue enhancement

Income

Government Income

We have not found government income sources for EXONY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXONY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where EXONY 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.

Import/Export of Goods

Goods imported/exported by EXONY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-09-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
		2012-11-01	62033290	Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXONY 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 EXONY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.