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EXUS SOFTWARE LTD - 4 Felstead Gardens, Cubitt Town, London, E14 3BS, United Kingdom
Company Information
- Company registration number
- 07932357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Felstead Gardens
- Cubitt Town
- London
- E14 3BS
- England 4 Felstead Gardens, Cubitt Town, London, E14 3BS, England UK
Management
- Managing Directors
- KONSTANTINIDIS, Georgios
- KONSTANTINIDIS, Georgious
- MARANIS, Christos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-01
- Age Of Company 2012-02-01 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Georgios Konstantinidis
- Georgios Konstantinidis
- -
- Mr Georgious Konstantinidis
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-02-01
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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EXUS SOFTWARE LTD Company Description
- EXUS SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 07932357. Its current trading status is "live". It was registered 2012-02-01. It has declared SIC or NACE codes as "62012". It has 3 directors The latest annual return was filed up to 2014-02-01.It can be contacted at 4 Felstead Gardens .
Get EXUS SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exus Software Ltd - 4 Felstead Gardens, Cubitt Town, London, E14 3BS, United Kingdom
- 2012-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-30) - CS01
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change-person-director-company-with-change-date (2024-04-30) - CH01
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cessation-of-a-person-with-significant-control (2024-04-30) - PSC07
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notification-of-a-person-with-significant-control (2024-04-30) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
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change-sail-address-company-with-old-address-new-address (2024-04-12) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-29) - AA
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confirmation-statement-with-updates (2023-04-11) - CS01
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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capital-return-purchase-own-shares (2023-01-25) - SH03
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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capital-variation-of-rights-attached-to-shares (2023-01-03) - SH10
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resolution (2023-01-03) - RESOLUTIONS
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memorandum-articles (2023-01-03) - MA
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capital-name-of-class-of-shares (2023-01-03) - SH08
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-20) - SH06
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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notification-of-a-person-with-significant-control (2021-03-19) - PSC01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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change-to-a-person-with-significant-control (2021-02-12) - PSC04
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confirmation-statement-with-updates (2021-02-10) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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change-to-a-person-with-significant-control (2021-02-10) - PSC04
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change-to-a-person-with-significant-control (2021-04-16) - PSC04
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accounts-with-accounts-type-group (2021-09-17) - AA
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change-person-director-company-with-change-date (2021-02-10) - CH01
keyboard_arrow_right 2020
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resolution (2020-08-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-updates (2020-02-13) - CS01
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accounts-with-accounts-type-group (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-07) - CH01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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change-sail-address-company-with-old-address-new-address (2018-02-02) - AD02
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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confirmation-statement-with-updates (2017-03-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-10-02) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-16) - AD02
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change-person-director-company-with-change-date (2016-02-15) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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capital-allotment-shares (2015-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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resolution (2015-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2015-02-19) - AP01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
keyboard_arrow_right 2014
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change-sail-address-company (2014-02-04) - AD02
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move-registers-to-sail-company (2014-02-04) - AD03
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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resolution (2013-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-account-reference-date-company-previous-shortened (2013-05-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-07-25) - SH08
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termination-secretary-company-with-name (2012-09-10) - TM02
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resolution (2012-07-25) - RESOLUTIONS
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incorporation-company (2012-02-01) - NEWINC