EX LIBRIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EX LIBRIS (UK) LIMITED
COMPANY NUMBER
03438440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/09/1997
(27 years and 2 months old)
WEBSITE
www.exlibrisgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01225863595
TPS: Yes
70 St. Mary Axe
LONDON
EC3A 8BE
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 |
|---|---|---|
| EX LIBRIS LTD | N/A | N/A |
| EX LIBRIS (UK) LIMITED | Active - Accounts Filed | View Report |
| OMBIEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Martin Leslie Reeves (929467989) has left the board |
Credit Risk Overview
Want to learn more about EX LIBRIS (UK) 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 EX LIBRIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EX LIBRIS (UK) 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 32 Past: 11 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) Born in May 1955 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) 23/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EX LIBRIS LTD | N/A | N/A |
| EX LIBRIS (UK) LIMITED | Active - Accounts Filed | View Report |
| OMBIEL LIMITED | Company is dissolved | View Report |
| RESEARCH RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Martin Leslie Reeves (929467989) has left the board |
| 05/08/2024 | James Gordon Samson (930131743) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/10/2022 | Ofer Mosseri (920958826) has left the board |
| 21/10/2022 | New Board Member James Gordon Samson (930131743) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Andrew Graham Wright (923849358) Appointed |
| 13/04/2022 | Larisa Avner Trainor (920966088) has left the board |
| 13/04/2022 | New Company Secretary Martin Leslie Reeves (929467989) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 06/07/2016 | New Board Member Larisa Avner Trainor (920966088) Appointed |
| 05/07/2016 | Oded Scharfstein (916598704) has left the board |
| 05/07/2016 | New Board Member Ofer Mosseri (920958826) Appointed |
| 05/07/2016 | Matitiahu Simon Shem Tov (909227937) has left the board |
| 05/07/2016 | Robert Bley (913061232) has left the board |
| 05/07/2016 | New Board Member Justin Paul Jonathan Allen (911558775) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Company Secretary Justin Paul Allen (920958773) Appointed |
| 29/06/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 22/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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