Exclaimer started in year 2003 as Private Limited Company with registration number 04938619. The Exclaimer company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Farnborough at 250 Fowler Avenue. Postal code: GU14 7JP.
The firm has 2 directors, namely Henry F., Matthew G.. Of them, Henry F., Matthew G. have been with the company the longest, being appointed on 30 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 250 Fowler Avenue |
| Town | Farnborough |
| Post code | GU14 7JP |
| Country of origin | United Kingdom |
| Registration Number | 04938619 |
| Date of Incorporation | Tue, 21st Oct 2003 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (56 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Exclaimer Investment Limited from Farnborough, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Exclaimer Holdings Ltd that put Farnborough as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Exclaimer Group (Holdings) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Exclaimer Investment Limited
250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11126215 |
| Notified on | 5 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exclaimer Holdings Ltd
Alpha House 9-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02935570 |
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Exclaimer Group (Holdings) Limited
Alpha House 9-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10303959 |
| Notified on | 17 July 2017 |
| Ceased on | 5 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Startlane Limited
Tim O' Brien Aca The Green, Datchet, Slough, SL3 9AS, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03821794 |
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 11th, July 2023 |
accounts | Free Download (33 pages) |
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