Active
Company Information for EXUS SOFTWARE LTD
4 FELSTEAD GARDENS, CUBITT TOWN, LONDON, E14 3BS,
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Company Registration Number
07932357
Private Limited Company
Active |
Company Name | |
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EXUS SOFTWARE LTD | |
Legal Registered Office | |
4 FELSTEAD GARDENS CUBITT TOWN LONDON E14 3BS Other companies in EC2N | |
Company Number | 07932357 | |
---|---|---|
Company ID Number | 07932357 | |
Date formed | 2012-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB141852815 |
Last Datalog update: | 2024-05-05 13:28:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IOANNIS KATSAROS |
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GEORGIOS KONSTANTINIDIS |
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MICHAIL MELACHROINIDIS |
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DAVID WILLIAM RAMPLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LEMPRIERE WHEELER |
Director | ||
NIKOS LAMPROU |
Director | ||
IOANNIS DELIS |
Director | ||
COSTAS CHRYSSIKOS |
Director | ||
DOROTHEE MARSCHALL |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIRAEUS GROUP FINANCE PLC | Director | 2010-10-29 | CURRENT | 2000-10-26 | Active | |
ON THE WILD SIDE LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Georgios Konstantinidis as a person with significant control on 2024-04-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS KONSTANTINIDIS | ||
CESSATION OF PAVEWAY ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES | ||
Director's details changed for Mr Georgios Konstantinidis on 2024-04-27 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079323570004 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
CESSATION OF GEORGIOS KONSTANTINIDIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SOFIA LASKOU AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Paveway Enterprises Ltd as a person with significant control on 2022-12-16 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAIL MELACHROINIDIS | ||
DIRECTOR APPOINTED MR CHRISTOS MARANIS | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Cancellation of shares. Statement of capital on 2022-12-16 EUR 64,226.17 | ||
APPOINTMENT TERMINATED, DIRECTOR PEDROS KTORI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Georgious Konstantinidis as a person with significant control on 2021-04-16 | |
CH01 | Director's details changed for Mr Georgious Konstantinidis on 2021-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PEDROS KTORI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA LASKOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM RAMPLING | |
PSC04 | Change of details for Mr Georgious Konstantinidis as a person with significant control on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
CH01 | Director's details changed for Georgios Konstantinidis on 2021-02-01 | |
PSC04 | Change of details for Georgios Konstantinidis as a person with significant control on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Tower 42 25 Old Broad Street London London EC2N 1PB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079323570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079323570002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
PSC04 | Change of details for Georgios Konstantinidis as a person with significant control on 2019-11-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079323570001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Georgios Konstantinidis on 2018-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS KATSAROS | |
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Fairview House Victoria Place Carlisle CA1 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEMPRIERE WHEELER | |
LATEST SOC | 19/03/17 STATEMENT OF CAPITAL;EUR 128196.11286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Georgios Konstantinidis on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOS LAMPROU | |
AP01 | DIRECTOR APPOINTED GEORGIOS KONSTANTINIDIS | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;EUR 128196.11286 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAIL MELACHROINIDIS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEMPRIERE WHEELER / 01/01/2016 | |
CH01 | Director's details changed for Ioannis Katsaros on 2015-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Giannis Katsaros on 2014-10-31 | |
ANNOTATION | Clarification | |
SH01 | 22/12/14 STATEMENT OF CAPITAL EUR 128196.17 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;EUR 128196.11 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DELIS | |
AP01 | DIRECTOR APPOINTED NIKOS LAMPROU | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DELIS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association</ul> | |
AP01 | DIRECTOR APPOINTED NIKOS LAMPROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRYSSIKOS | |
AP01 | DIRECTOR APPOINTED GIANNIS KATSAROS | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM RAMPLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE MARSCHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | REDENOMINATION 06/12/2013 | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 01/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EXUS SOFTWARE LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EXUS SOFTWARE LTD are:
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. |