Exescan Limited in Exmouth DEVON

Exescan Limited DEVON

Founded in 1996, Exescan, classified under reg no. 03255816 is an active company. Currently registered at 28 Alexandra Terrace EX8 1BD, Devon the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely James R., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 27 September 1996 and James R. has been with the company for the least time - from 8 November 2017. Currently there is 1 former director listed by the firm - Timothy T., who left the firm on 1 August 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Exescan Limited Address / Contact

Office Address	28 Alexandra Terrace
Office Address2	Exmouth
Town	Devon
Post code	EX8 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03255816
Date of Incorporation	Fri, 27th Sep 1996
Industry	Other information technology service activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

James R.

Position: Director

Appointed: 08 November 2017

Graham S.

Position: Director

Appointed: 27 September 1996

Alison S.

Position: Secretary

Appointed: 01 August 2006

Resigned: 08 November 2017

Timothy T.

Position: Director

Appointed: 27 September 1996

Resigned: 01 August 2006

Graham S.

Position: Secretary

Appointed: 27 September 1996

Resigned: 01 August 2006

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 27 September 1996

Resigned: 27 September 1996

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1996

Resigned: 27 September 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Proexe Limited from Exmouth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proexe Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05774524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 19th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 29th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 12th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 15th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 24th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 25th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 21st, August 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 4th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 20th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 20th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 18th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 18th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 1st, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 1st, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 2nd, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 5th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 5th, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/11/30 filed on: 24th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 24th, May 2000	accounts	Free Download (10 pages)
363a	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 26th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 26th, February 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1998/10/12 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/12 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
363(288)	1998/10/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/11/30 filed on: 29th, July 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/98 to 30/11/97 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/11/30 filed on: 29th, July 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/98 to 30/11/97 filed on: 29th, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (6 pages)
363(288)	1997/10/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (6 pages)
363(288)	1997/10/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Exescan Limited DEVON

Exescan Limited Address / Contact

Company Information / Profile

Company staff

James R.

Graham S.

Alison S.

Timothy T.

Graham S.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Company filings

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