EXIGENT LIMITED
Active - Accounts Filed
General Information
NAME
EXIGENT LIMITED
COMPANY NUMBER
04456479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/06/2002
(22 years and 5 months old)
WEBSITE
http://www.exigent3d.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
25/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
6th Floor
Hasilwood House
60-64 Bishopsgate
London
EC2N 4AW
77 Cornhill
LONDON
EC3V 3QQ
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 |
|---|---|---|
| EXIGENT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXIGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary David Boswell (932026381) Appointed |
| 10/11/2023 | Christopher Holme (923472617) has left the board |
Credit Risk Overview
Want to learn more about EXIGENT 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 EXIGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXIGENT 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 |
|---|---|---|---|---|
|
19/03/2019 - Present (5 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2002 - Present (22 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/06/2002 - 02/02/2005 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXIGENT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXIGENT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| EXIGENT IMS LIMITED | Active - Accounts Filed | View Report |
| EXIGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary David Boswell (932026381) Appointed |
| 10/11/2023 | Christopher Holme (923472617) has left the board |
| 10/11/2023 | Nicola Anne Stott (924257584) has left the board |
| 10/11/2023 | David Nicholas Holme (908671338) has left the board |
| 10/11/2023 | New Board Member Shahzad Bashir (931571221) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 28/06/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Nicola Anne Stott (924257584) Appointed |
| 29/03/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Nicola Anne Stott (925654615) Appointed |
| 28/01/2019 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 05/07/2017 | New Company Secretary Christopher Holme (923472617) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 17/06/2017 | New Annual Return filed |
| 24/05/2017 | CHANCERY HOUSE SECRETARIES LIMITED (912168498) has left the board |
| 10/07/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 04/05/2016 | New Company Secretary CHANCERY HOUSE SECRETARIES LIMITED (912168498) Appointed |
| 04/05/2016 | CHANCERY HOUSE SECRETARIES LIMITED (919000228) has left the board |
| 02/12/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 11/08/2014 | Christopher Holme (917076023) has left the board |
| 11/08/2014 | Chris Holme (917023752) has left the board |
| 11/08/2014 | New Company Secretary CHANCERY HOUSE SECRETARIES LIMITED (919000228) Appointed |
| 05/11/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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