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Company Information for

EXEICOM LTD

27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, WC1N 3XX,
Company Registration Number
06044546
Private Limited Company
Active

Company Overview

About Exeicom Ltd
EXEICOM LTD was founded on 2007-01-08 and has its registered office in London. The organisation's status is listed as "Active". Exeicom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXEICOM LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
OFFICE 2000
LONDON
WC1N 3XX
Other companies in WC1N
 
Filing Information
Company Number 06044546
Company ID Number 06044546
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904373144  
Last Datalog update: 2024-01-09 05:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEICOM LTD
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Company Officers of EXEICOM LTD

Current Directors
Officer Role Date Appointed
DANIELE LIONELLO
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOLTON SECRETARIES LIMITED
 Company Secretary 2007-01-08 2012-08-03
NICOLETTA BRANCO
 Director 2008-06-09 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELE LIONELLO ICOM RACING UK LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-05-09
DANIELE LIONELLO PENTATER LTD Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-10-31
DANIELE LIONELLO UK HOME RENT SERVICES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
DANIELE LIONELLO C-TELECOM LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-06-16
DANIELE LIONELLO LMA MEDIA LTD Director 2012-01-25 CURRENT 2008-12-15 Dissolved 2015-02-24
DANIELE LIONELLO EUROPEGROUP LTD Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2017-08-15

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
2023-12-26CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-28CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-02-10CESSATION OF SOFTENG INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE LIONELLO
2022-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELE LIONELLO
2022-02-10PSC07CESSATION OF SOFTENG INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-11AAMDAmended account small company full exemption
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;EUR 250000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;EUR 250000
2016-01-07AR0101/11/15 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;EUR 250000
2014-12-15AR0101/11/14 ANNUAL RETURN FULL LIST
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;EUR 250000
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-04-25AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/13 FROM the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom
2013-01-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM C/O Mario Ascani Flat 1 Cleveland Road South Woodford London E18 2AN England
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Office 2000 27 Old Gloucester Street London WC1N 3XX
2012-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOLTON SECRETARIES LIMITED
2012-02-09CH01Director's details changed for Daniele Lionello on 2012-02-09
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTA BRANCO
2012-01-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0101/11/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0101/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELE LIONELLO / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. NICOLETTA BRANCO / 01/11/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 01/11/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-10288aDIRECTOR APPOINTED MS. NICOLETTA BRANCO
2008-06-10123EUR NC 100000/250000 09/06/08
2008-06-1088(2)AD 09/06/08-09/06/08 PART-PAID EUR SI 150@1000=150000 EUR IC 100000/250000
2008-01-31363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: OFFICE 5, 105 LONDON STREET READING BERKSHIRE RG1 4QD
2007-01-12225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to EXEICOM LTD 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 EXEICOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEICOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXEICOM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 250,000
Called Up Share Capital 2011-12-31 £ 250,000
Cash Bank In Hand 2012-12-31 £ 250,000
Cash Bank In Hand 2011-12-31 £ 250,000
Current Assets 2012-12-31 £ 250,000
Current Assets 2011-12-31 £ 250,000
Shareholder Funds 2012-12-31 £ 250,000
Shareholder Funds 2011-12-31 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXEICOM LTD registering or being granted any patents
Domain Names

EXEICOM LTD owns 1 domain names.

exeicom.co.uk  

Trademarks
We have not found any records of EXEICOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEICOM LTD. 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 (62030 - Computer facilities management activities) as EXEICOM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXEICOM LTD 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 EXEICOM LTD 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 EXEICOM LTD 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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    Other companies at postcode WC1N 3XX