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Company Information for

EX2 LIMITED

UNIT 10 HAWTHORN TREE WORKS, 405 BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AX,
Company Registration Number
09376051
Private Limited Company
Active

Company Overview

About Ex2 Ltd
EX2 LIMITED was founded on 2015-01-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Ex2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EX2 LIMITED
 
Legal Registered Office
UNIT 10 HAWTHORN TREE WORKS
405 BROAD LANE
COVENTRY
WEST MIDLANDS
CV5 7AX
 
Previous Names
EXPERT INFORMATION TECHNOLOGY SOLUTIONS LIMITED18/10/2018
Filing Information
Company Number 09376051
Company ID Number 09376051
Date formed 2015-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203014873  
Last Datalog update: 2020-07-05 22:13:48
Primary Source:Companies House
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Companies with same name EX2 LIMITED
The following companies were found which have the same name as EX2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EX2 - EXCESS EXCHANGE INC. 3610 MISTY OAK DR #1402 MELBOURNE FL 32901 Inactive Company formed on the 2001-04-16
EX2 ADVENTURES, LLC 65 GORDON BLVD #411 WOODBRIDGE VA 22192 Active Company formed on the 2002-04-30
EX2 CONSULTING LLC New Jersey Unknown
EX2 ELECTRICAL (SOUTH WEST) LIMITED 7 SOUTHERNHAY WEST EXETER EX1 1JG Active Company formed on the 2012-03-07
EX2 ELECTRICAL LLP UNIT 42 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8LB Dissolved Company formed on the 2010-10-22
EX2 ENTERPRISE LLC 2828 COOL RIVER LOOP ROUND ROCK TX 78665 Active Company formed on the 2019-02-08
EX2 ENTERTAINMENT INC. Permanently Revoked Company formed on the 2009-09-14
EX2 FOODS LTD British Columbia Active Company formed on the 2019-04-03
EX2 INVESTMENTS, LTD. 1415 OLD LEONARD AVE - COLUMBUS OH 43219 Active Company formed on the 1996-05-24
EX2 MARKETING LLC California Unknown
EX2 MEDIA LLC California Unknown
EX2 PRO LLC California Unknown
EX2 PROPERTIES, INC. 3732 N.W. 16TH STREET FORT LAUDERDALE FL 33311 Inactive Company formed on the 2007-01-24
EX2 SECURE STORAGE LIMITED 46 HYDE ROAD PAIGNTON DEVON TQ4 5BY Active Company formed on the 2017-02-16
EX2 SOLUTIONS, INC. 11900 RANCH ROAD 620 N AUSTIN TX 78750 Active Company formed on the 2016-09-13
EX2 SOLUTIONS INC Delaware Unknown
EX2 SPORTS, INC. 7491 NORTH FEDERAL HIGHWAY BOCA RATON FL 33487 Inactive Company formed on the 2007-10-10
EX2 TECHNOLOGY LLC Michigan UNKNOWN
EX2 TECHNOLOGY LLC Georgia Unknown
EX2, L.L.C. 50 BUCKHOUT STREET, SUITE 106 WESTCHESTER IRVINGTON NEW YORK 10533 Active Company formed on the 2005-11-14

Company Officers of EX2 LIMITED

Current Directors
Officer Role Date Appointed
ANGELO EDWARDO LUCIANO
Director 2015-01-06
PAUL NICOLAUS ROSS
Director 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO EDWARDO LUCIANO EXPERT LTD Director 2015-01-27 CURRENT 2003-06-26 Active
ANGELO EDWARDO LUCIANO ALBRIGHT ENGINEERING LIMITED Director 2014-02-17 CURRENT 2004-11-11 Active
ANGELO EDWARDO LUCIANO TRACOINSA SYSTEM UK LTD. Director 2014-02-17 CURRENT 1995-06-26 Active
ANGELO EDWARDO LUCIANO OXFORD VISION AND SENSOR TECHNOLOGY LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ANGELO EDWARDO LUCIANO EXPERT CONTRACTING SERVICES LIMITED Director 2011-02-22 CURRENT 2011-02-22 Liquidation
ANGELO EDWARDO LUCIANO EH WOODCOTE LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
ANGELO EDWARDO LUCIANO A E L ASSOCIATES LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
ANGELO EDWARDO LUCIANO SAR UK LTD Director 2007-08-01 CURRENT 2007-07-31 Active
ANGELO EDWARDO LUCIANO EXPERT TOOLING & AUTOMATION LIMITED Director 2006-11-01 CURRENT 1998-01-06 Active
PAUL NICOLAUS ROSS ZAPNET LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active

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
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-02PSC07CESSATION OF ANGELO EDWARDO LUCIANO AS A PERSON OF SIGNIFICANT CONTROL
2018-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICOLAUS ROSS
2018-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/18 FROM Unit 10 Hawthorne Tree Works 405 Broad Lane Coventry CV5 7AX England
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1 Banner Park Wickmans Drive Coventry CV4 9XA United Kingdom
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO EDWARDO LUCIANO
2018-10-18RES15CHANGE OF COMPANY NAME 12/03/20
2018-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-11-13SH08Change of share class name or designation
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR PAUL NICOLAUS ROSS
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06NEWINCNew incorporation
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to EX2 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 EX2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EX2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 EX2 LIMITED

Intangible Assets
Patents
We have not found any records of EX2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EX2 LIMITED
Trademarks
We have not found any records of EX2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EX2 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 EX2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EX2 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 EX2 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 EX2 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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