Exegy Uk Limited in LONDON

Exegy Uk Limited LONDON

Exegy Uk started in year 2007 as Private Limited Company with registration number 06124143. The Exegy Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has 2 directors, namely Peter F., David T.. Of them, David T. has been with the company the longest, being appointed on 22 November 2022 and Peter F. has been with the company for the least time - from 28 February 2023. As of 1 May 2024, there were 3 ex directors - David F., Krista S. and others listed below. There were no ex secretaries.

Exegy Uk Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06124143
Date of Incorporation	Thu, 22nd Feb 2007
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 31st Dec 2021 (852 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Peter F.

Position: Director

Appointed: 28 February 2023

David T.

Position: Director

Appointed: 22 November 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2007

David F.

Position: Director

Appointed: 18 October 2021

Resigned: 22 November 2022

Krista S.

Position: Director

Appointed: 13 May 2015

Resigned: 11 February 2022

Julia S.

Position: Director

Appointed: 22 February 2007

Resigned: 03 August 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 22 February 2007

Resigned: 22 February 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 22 February 2007

Resigned: 22 February 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, November 2023	accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 26th, May 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2023	gazette	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd November 2022. filed on: 12th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 22nd November 2022 filed on: 12th, January 2023	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, September 2022	gazette	Free Download (1 page)
TM01	Director appointment termination date: Friday 11th February 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th October 2021. filed on: 20th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd February 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 3rd August 2015 filed on: 10th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th May 2015. filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 22nd February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 22nd February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 19th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
288b	On Saturday 10th March 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On Saturday 10th March 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On Saturday 10th March 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288b	On Saturday 10th March 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On Saturday 10th March 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288b	On Saturday 10th March 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, March 2007	resolution	Free Download
88(2)R	Alloted 999 shares on Friday 23rd February 2007. Value of each share 1 £, total number of shares: 1000. filed on: 10th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 23rd February 2007. Value of each share 1 £, total number of shares: 1000. filed on: 10th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2007	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 22nd, February 2007	incorporation	Free Download (38 pages)

Exegy Uk Limited LONDON

Exegy Uk Limited Address / Contact

Company Information / Profile

Company staff

Peter F.

David T.

Taylor Wessing Secretaries Limited

David F.

Krista S.

Julia S.

Huntsmoor Nominees Limited

Huntsmoor Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us