EXONAR LIMITED
Active - Accounts Filed
General Information
NAME
EXONAR LIMITED
COMPANY NUMBER
06439969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/2007
(16 years and 11 months old)
WEBSITE
www.exonar.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2007
19/10/2010
FIFTY I STATE LIMITED
HAMPSHIRE
PO16 8UY
Telephone: 01635888581
TPS: No
14 West Mills
Newbury
Berkshire
RG14 5HG
Telephone: 888581
c/o Azets Carnac Place
Cams Hall Estate
Fareham
Hampshire PO16 8UY
PO16 8UY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXONAR 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 EXONAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXONAR 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 |
|---|---|---|---|---|
|
30/05/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/11/2007 - Present (16 years and 11 months) Secretary: 28/11/2007 - Present (16 years and 11 months) Born in Dec 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
28/11/2007 - 28/02/2020 (12 years and 3 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Alim Virani (931034300) Appointed |
| 22/06/2023 | New Board Member Sasha Aleksandar Grujicic (931034453) Appointed |
| 22/06/2023 | New Board Member Andre Ethan Garber (931034357) Appointed |
| 09/03/2023 | Danny Frederick Reeves (919230422) has left the board |
| 16/09/2022 | New Accounts filed |
| 15/07/2022 | Michael Stuart Aspinall (910545748) has left the board |
| 15/07/2022 | Michael Stuart Aspinall (926210231) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | Patrick Michael Byrne (912787620) has left the board |
| 15/04/2022 | Volker Hirsch (912174425) has left the board |
| 31/03/2022 | Patrick Michael Byrne (912787620) has left the board |
| 31/03/2022 | Volker Hirsch (912174425) has left the board |
| 23/12/2021 | Stuart Michael Veale (914270289) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Volker Hirsch (912174425) Appointed |
| 29/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | Change in Reg. Office |
| 17/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Danny Frederick Reeves (919230422) Appointed |
| 13/03/2020 | Adrian William Barrett (912687445) has left the board |
| 03/10/2019 | New Accounts filed |
| 09/09/2019 | New Company Secretary Michael Stuart Aspinall (926210231) Appointed |
| 09/09/2019 | New Board Member Michael Stuart Aspinall (910545748) Appointed |
| 02/08/2019 | Stuart Michael Veale (926080452) has left the board |
| 02/08/2019 | New Board Member Stuart Michael Veale (914270289) Appointed |
| 26/07/2019 | New Board Member Stuart Michael Veale (926080452) Appointed |
| 25/07/2019 | Robert Dagger (925756294) has left the board |
| 25/07/2019 | Nicholas Smith (925759430) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary Nicholas Smith (925759430) Appointed |
| 17/04/2019 | Joanne Elizabeth Barrett (914830826) has left the board |
| 17/04/2019 | New Board Member Robert Dagger (925756294) Appointed |
| 28/01/2019 | William Llewellyn Anthony (916014662) has left the board |
| 28/01/2019 | Derrick Howard Hirst (917898236) has left the board |
| 28/01/2019 | James Stewart (917079780) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Patrick Michael Byrne (912787620) Appointed |
| 09/10/2017 | David Robert Gales (910624866) has left the board |
| 19/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
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