Exus Software Ltd in Cubitt Town LONDON - E14 3BS

You are here: bizstats.co.uk > a-z index > E list > EX list

Exus Software Ltd LONDON

Founded in 2012, Exus Software, classified under reg no. 07932357 is an active company. Currently registered at 4 Felstead Gardens E14 3BS, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Christos M., Georgios K.. Of them, Georgios K. has been with the company the longest, being appointed on 25 February 2016 and Christos M. has been with the company for the least time - from 10 January 2023. As of 14 May 2024, there were 9 ex directors - Pedros K., Nikos L. and others listed below. There were no ex secretaries.

Exus Software Ltd Address / Contact

Office Address	4 Felstead Gardens
Office Address2	Cubitt Town
Town	London
Post code	E14 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07932357
Date of Incorporation	Wed, 1st Feb 2012
Industry	Business and domestic software development
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Christos M.

Position: Director

Appointed: 10 January 2023

Georgios K.

Position: Director

Appointed: 25 February 2016

Pedros K.

Position: Director

Appointed: 26 March 2021

Resigned: 16 December 2022

Nikos L.

Position: Director

Appointed: 22 December 2014

Resigned: 25 February 2016

Ioannis K.

Position: Director

Appointed: 31 October 2014

Resigned: 27 July 2018

David R.

Position: Director

Appointed: 31 October 2014

Resigned: 28 February 2021

Costas C.

Position: Director

Appointed: 01 February 2012

Resigned: 31 October 2014

Christopher W.

Position: Director

Appointed: 01 February 2012

Resigned: 30 June 2017

Michail M.

Position: Director

Appointed: 01 February 2012

Resigned: 10 January 2023

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 05 September 2012

Ioannis D.

Position: Director

Appointed: 01 February 2012

Resigned: 22 December 2014

Dorothee M.

Position: Director

Appointed: 01 February 2012

Resigned: 31 October 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Georgios K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paveway Enterprises Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Georgios K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Georgios K.

Notified on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paveway Enterprises Ltd

4 Felstead Gardens, Cubitt Town, London, E14 3BS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00000000
Notified on	16 December 2022
Ceased on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georgios K.

Notified on	6 April 2016
Ceased on	16 December 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sofia L.

Notified on	18 March 2021
Ceased on	16 December 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-04-27 director's details were changed filed on: 30th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-04-27 director's details were changed filed on: 30th, April 2024	officers	Free Download (2 pages)
AD02	New sail address James Watson House Montgomery Way Rosehill Carlisle CA1 2UU. Change occurred at an unknown date. Company's previous address: Fairview House Victoria Place Carlisle CA1 1HP England. filed on: 12th, April 2024	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (40 pages)
SH03	Purchase of own shares filed on: 25th, January 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-01-10 filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-10 filed on: 10th, January 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, January 2023	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, January 2023	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 3rd, January 2023	incorporation	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 3rd, January 2023	incorporation	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2023	capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-12-16: 64226.17 EUR filed on: 20th, December 2022	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-12-16 filed on: 19th, December 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (38 pages)
CH01	On 2021-04-16 director's details were changed filed on: 16th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-26 filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-28 filed on: 17th, March 2021	officers	Free Download (1 page)
CH01	On 2021-02-01 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address 4 Felstead Gardens Cubitt Town London E14 3BS. Change occurred on 2020-10-13. Company's previous address: Tower 42 25 Old Broad Street London London EC2N 1PB. filed on: 13th, October 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (31 pages)
CH01	On 2018-08-07 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-27 filed on: 30th, July 2018	officers	Free Download (1 page)
AD02	New sail address Fairview House Victoria Place Carlisle CA1 1HP. Change occurred at an unknown date. Company's previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England. filed on: 2nd, February 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 4th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (21 pages)
CH01	On 2016-06-01 director's details were changed filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-25 filed on: 14th, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-02-25 filed on: 14th, March 2016	officers	Free Download (2 pages)
AD02	New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN England. filed on: 16th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 16th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-16: 128196.11 EUR	capital
CH01	On 2016-01-01 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
CH01	On 2015-10-09 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (15 pages)
CH01	On 2014-10-31 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-12-22: 128196.17 EUR filed on: 3rd, March 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 27th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-27: 128196.11 EUR	capital
TM01	Director's appointment was terminated on 2014-12-22 filed on: 19th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-19 filed on: 19th, February 2015	officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, February 2015	resolution
TM01	Director's appointment was terminated on 2014-12-22 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-22 filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 3rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 3rd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-31 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-31 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 4th, February 2014	annual return	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, February 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 4th, February 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 24th, December 2013	resolution	Free Download (16 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 18th, February 2013	annual return	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2012-09-10 filed on: 10th, September 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2012	resolution	Free Download (17 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, July 2012	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, July 2012	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, February 2012	incorporation	Free Download (40 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.