Exis Technologies Limited DARLINGTON


Exis Technologies started in year 1986 as Private Limited Company with registration number 01997397. The Exis Technologies company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Darlington at 3 Trinity Court. Postal code: DL3 0PH.

The firm has 7 directors, namely Christopher B., Michael D. and Thomas M. and others. Of them, William D. has been with the company the longest, being appointed on 1 April 2012 and Christopher B. has been with the company for the least time - from 1 October 2021. 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.

Exis Technologies Limited Address / Contact

Office Address 3 Trinity Court
Office Address2 Faverdale North
Town Darlington
Post code DL3 0PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01997397
Date of Incorporation Fri, 7th Mar 1986
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 36 years old
Account next due date Thu, 30th Jun 2022 (163 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 11th Jun 2022 (2022-06-11)
Last confirmation statement dated Fri, 28th May 2021

Company staff

Christopher B.

Position: Director

Appointed: 01 October 2021

Michael D.

Position: Director

Appointed: 01 May 2021

Thomas M.

Position: Director

Appointed: 01 January 2020

Kris W.

Position: Director

Appointed: 27 April 2018

Robert A.

Position: Director

Appointed: 27 April 2018

Ian L.

Position: Director

Appointed: 27 April 2018

William D.

Position: Director

Appointed: 01 April 2012

Peter M.

Position: Secretary

Resigned: 02 October 1991

Richard N.

Position: Director

Appointed: 27 April 2018

Resigned: 01 January 2020

Pushpangathan N.

Position: Director

Appointed: 01 April 2009

Resigned: 04 June 2014

William B.

Position: Director

Appointed: 01 April 2009

Resigned: 27 April 2018

Shirley M.

Position: Director

Appointed: 01 April 2009

Resigned: 01 October 2021

Kenneth B.

Position: Secretary

Appointed: 16 February 2001

Resigned: 01 February 2016

David H.

Position: Director

Appointed: 01 November 1998

Resigned: 29 April 2021

Pushpangathan N.

Position: Director

Appointed: 01 November 1998

Resigned: 30 September 2005

Alan W.

Position: Secretary

Appointed: 29 May 1998

Resigned: 16 February 2001

Kenneth B.

Position: Director

Appointed: 03 March 1995

Resigned: 01 February 2016

David S.

Position: Secretary

Appointed: 02 October 1991

Resigned: 29 May 1998

Peter M.

Position: Director

Appointed: 28 May 1991

Resigned: 03 March 1995

Peter M.

Position: Director

Appointed: 28 May 1991

Resigned: 31 October 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Exis Holdings Limited from Darlington, United Kingdom. The abovementioned PSC is classified 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.

Exis Holdings Limited

3 Trinity Court, Faverdale North, Darlington, DL3 0PH, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 5514274
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 12th, January 2021
Free Download (10 pages)

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