EXASOFT LIMITED
Active - Accounts Filed
General Information
NAME
EXASOFT LIMITED
COMPANY NUMBER
02802725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/03/1993
(31 years and 8 months old)
WEBSITE
http://www.exasoftgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/04/2005
04/09/2018
EXASOFT PLC
View all previous names
WARWICKSHIRE
CV1 2TL
Telephone: 03338000165
TPS: No
1 Innovation Village
Cheetah Road
Coventry
Warwickshire
CV1 2TL
Telephone: 1302100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXASOFT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXASOFT LIMITED | Active - Accounts Filed | View Report |
| 10 DIGITAL CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXASOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXASOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXASOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1993 - Present (31 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 06/01/2003 - Present (21 years and 10 months) Secretary: 01/04/1993 - 05/10/2009 (16 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
05/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXASOFT GROUP LIMITED | Active - Accounts Filed | View Report |
| CREDIT U LTD | Active - Accounts Filed | View Report |
| EXASOFT LIMITED | Active - Accounts Filed | View Report |
| 10 DIGITAL CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | Nicholas Barker (925607391) has left the board |
| 18/03/2019 | New Board Member Nicholas John Barker (903846559) Appointed |
| 11/03/2019 | New Board Member Nicholas Barker (925607391) Appointed |
| 02/03/2019 | New Accounts filed |
| 19/10/2018 | New Board Member Elizabeth Jennifer Malik (924518657) Appointed |
| 19/10/2018 | New Board Member Alexandra Beth Malik (924518655) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 05/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 10/04/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
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