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EXCLAIMER HOLDINGS LTD - 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
Company Information
- Company registration number
- 02935570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Fowler Avenue
- Farnborough
- Hampshire
- GU14 7JP
- United Kingdom 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom UK
Management
- Managing Directors
- FRANKIEVICH, Henry
- GATTO, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-03
- Age Of Company 1994-06-03 29 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Exclaimer Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECT COMMUNICATIONS SOFTWARE LTD.
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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EXCLAIMER HOLDINGS LTD Company Description
- EXCLAIMER HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02935570. Its current trading status is "live". It was registered 1994-06-03. It was previously called DIRECT COMMUNICATIONS SOFTWARE LTD.. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 250 Fowler Avenue .
Get EXCLAIMER HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exclaimer Holdings Ltd - 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
- 1994-06-03
- 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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
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second-filing-of-director-appointment-with-name (2019-02-15) - RP04AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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resolution (2018-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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confirmation-statement-with-updates (2018-04-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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resolution (2017-01-05) - RESOLUTIONS
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capital-allotment-shares (2017-01-06) - SH01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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resolution (2017-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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change-sail-address-company-with-new-address (2017-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-09) - CONNOT
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certificate-change-of-name-company (2015-03-09) - CERTNM
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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capital-name-of-class-of-shares (2015-03-18) - SH08
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capital-alter-shares-subdivision (2015-03-18) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-16) - CH01
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change-person-secretary-company-with-change-date (2014-09-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-03) - CH03
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change-person-director-company-with-change-date (2011-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-15) - AA
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legacy (2009-08-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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legacy (2006-05-31) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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legacy (2005-06-02) - 287
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288b
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-small (2004-02-19) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288b
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accounts-with-accounts-type-small (2003-02-03) - AA
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resolution (2003-03-24) - RESOLUTIONS
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legacy (2003-05-12) - 288a
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legacy (2003-06-19) - 363s
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legacy (2003-04-03) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-07-02) - RESOLUTIONS
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-small (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 288b
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legacy (2001-08-30) - 288a
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-small (2001-04-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-14) - AA
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legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-24) - AA
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legacy (1998-05-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-30) - 88(2)R
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accounts-with-accounts-type-small (1997-12-04) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-04) - 287
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legacy (1996-02-25) - 288
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accounts-with-accounts-type-small (1996-06-12) - AA
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legacy (1996-11-13) - 123
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legacy (1996-11-13) - 88(2)R
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resolution (1996-11-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-12-27) - AA
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legacy (1996-08-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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legacy (1995-08-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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legacy (1994-10-04) - 224
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legacy (1994-06-08) - 288
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incorporation-company (1994-06-03) - NEWINC