Company Information for EXONAR LIMITED
C/O AZETS CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY,
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Company Registration Number
06439969
Private Limited Company
Active |
Company Name | ||
---|---|---|
EXONAR LIMITED | ||
Legal Registered Office | ||
C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY Other companies in RG14 | ||
Previous Names | ||
|
Company Number | 06439969 | |
---|---|---|
Company ID Number | 06439969 | |
Date formed | 2007-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB941393224 |
Last Datalog update: | 2024-11-05 09:35:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXONAR HOLDINGS LIMITED | Central Working 2 Blagrave Street Reading BERKSHIRE RG1 1AZ | Active - Proposal to Strike off | Company formed on the 2022-03-03 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH BARRETT |
||
WILLIAM LLEWELLYN ANTHONY |
||
ADRIAN WILLIAM BARRETT |
||
PATRICK MICHAEL BYRNE |
||
DERRICK HOWARD HIRST |
||
JAMES STEWART |
||
ALEX RUPERT VAN SOMEREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT GALES |
Director | ||
MARCUS STEPHEN HILL |
Company Secretary | ||
MARCUS STEPHEN HILL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE CAPITAL GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2010-07-28 | Active | |
POWERED NOW LTD | Director | 2014-08-30 | CURRENT | 2011-05-25 | Active | |
REBOOT VENTURES LIMITED | Director | 2013-09-17 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
VENTURI PARTNERS LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
LOGICAL GLUE LIMITED | Director | 2018-05-21 | CURRENT | 2009-04-07 | Active | |
6 POINT 6 HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-02-01 | Active | |
SPECIALIST RISK INVESTMENTS LIMITED | Director | 2018-04-17 | CURRENT | 2017-12-06 | Active | |
6 POINT 6 LIMITED | Director | 2018-01-10 | CURRENT | 2012-02-13 | Active | |
TECH MAHINDRA FINTECH HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-05-27 | Active | |
TARGET GROUP TRUSTEE COMPANY LIMITED | Director | 2015-11-15 | CURRENT | 2002-12-06 | Dissolved 2017-06-06 | |
BUSINESS PULSE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-02-28 | |
TARGET FINANCIAL SOLUTIONS LIMITED | Director | 2015-03-11 | CURRENT | 1980-10-20 | Dissolved 2017-06-06 | |
TARGET COMPUTER GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1999-09-15 | Dissolved 2017-06-06 | |
ELDERBRIDGE LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
TARGET FINANCIAL SYSTEMS LIMITED | Director | 2013-12-18 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
TARGET SERVICING LIMITED | Director | 2013-01-10 | CURRENT | 2005-11-10 | Active | |
TARGET TG INVESTMENTS LIMITED | Director | 2012-10-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
TARGET TOPCO LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
HARLOSH LIMITED | Director | 2012-10-09 | CURRENT | 1989-10-04 | Active - Proposal to Strike off | |
TARGET GROUP LIMITED | Director | 2012-10-09 | CURRENT | 1975-04-17 | Active | |
SAFE APPS LIMITED | Director | 2014-05-14 | CURRENT | 2011-05-20 | Active | |
VOXPOPME LIMITED | Director | 2014-03-01 | CURRENT | 2013-01-03 | Active | |
UM LABS LIMITED | Director | 2013-05-30 | CURRENT | 2006-07-18 | Active | |
MENLO LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
AMADEUS CAPITAL PARTNERS LIMITED | Director | 2016-06-22 | CURRENT | 1997-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR SASHA ALEKSANDAR GRUJICIC | ||
APPOINTMENT TERMINATED, DIRECTOR ALIM VIRANI | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED ALIM VIRANI | ||
DIRECTOR APPOINTED ANDRE ETHAN GARBER | ||
DIRECTOR APPOINTED SASHA ALEKSANDAR GRUJICIC | ||
APPOINTMENT TERMINATED, DIRECTOR DAREN FREDERICK DONALD TROUSDELL | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY FREDERICK REEVES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART ASPINALL | |
TM02 | Termination of appointment of Michael Stuart Aspinall on 2022-06-01 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Central Working 2 Blagrave Street Reading Berkshire RG1 1AZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
PSC02 | Notification of Nowvertical Uk Ltd as a person with significant control on 2022-03-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-07 | |
AP01 | DIRECTOR APPOINTED MR DAREN FREDERICK DONALD TROUSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL BYRNE | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 13038.2015 | |
APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL VEALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL VEALE | |
AP01 | DIRECTOR APPOINTED MR VOLKER HIRSCH | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX RUPERT VAN SOMEREN | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
RP04CS01 | ||
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2021 | |
SH01 | 09/02/21 STATEMENT OF CAPITAL GBP 13016.8290 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 14 West Mills Newbury Berkshire RG14 5HG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANNY FREDERICK REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAM BARRETT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Stuart Aspinall as company secretary on 2019-07-27 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL VEALE | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
TM02 | Termination of appointment of Nicholas Smith on 2019-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAGGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AP03 | Appointment of Mr Nicholas Smith as company secretary on 2019-03-31 | |
TM02 | Termination of appointment of Joanne Elizabeth Barrett on 2019-03-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAGGER | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 6145.9133 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK HOWARD HIRST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064399690001 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 4210.8665 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 2933.0163 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 2212.5249 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GALES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04AR01 | Second filing of the annual return made up to 2016-04-04 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2138.9955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Adrian William Barrett on 2017-04-01 | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Adrian William Barrett on 2017-04-21 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BARRETT / 21/04/2017 | |
Annotation | ||
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 2859.4869 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 3030785.3933 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,418.3104 | |
ANNOTATION | Clarification | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 064399690001 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 9955663 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 9955663.00 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 2333.6044 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2138.9955 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX VAN SOMEREN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2336.9955 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 2336.995500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/09/2015 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064399690001 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 2131.4506 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 2131.4506 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1899.4506 | |
SH06 | 07/08/15 STATEMENT OF CAPITAL GBP 1899.4506 | |
RES01 | ALTER ARTICLES 07/08/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR JAMES STEWART | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1547.083 | |
AR01 | 04/04/15 FULL LIST | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 1306.6666 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 1306.666 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064399690001 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LLEWELLYN ANTHONY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GALES | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1306.6666 | |
AR01 | 04/04/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ALTER ARTICLES 14/10/2013 | |
SH01 | 14/10/13 STATEMENT OF CAPITAL GBP 1311.666 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DERRICK HOWARD HIRST | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BARRETT / 01/03/2013 | |
AR01 | 28/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BARRETT / 28/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 1 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XJ, UNITED KINGDOM | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 770.0000 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 740 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 29/06/12 | |
RES13 | SHARES SUBDIVIDED/TO CREATE A NEW CLASS OF ORDINARY SHARES/TO INCREASED THE TOTAL AUTORISED SHARES CAPITAL/ TO ALLOT SHARES UP TO THE AUTHORISED LIMIT 29/06/2012 | |
AR01 | 28/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BARRETT / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BARRETT / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM PARK FARM LODGE UPPER LAMBOURN HUNGERFORD BERKSHIRE RG17 8RD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, PARK FARM LODGE UPPER LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8RD | |
RES01 | ADOPT ARTICLES 23/09/2010 | |
RES15 | CHANGE OF NAME 23/09/2010 | |
CERTNM | COMPANY NAME CHANGED FIFTY I STATE LIMITED CERTIFICATE ISSUED ON 19/10/10 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BARRETT / 01/11/2009 | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH BARRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM WOODCRAY COTTAGE, SANDHURST ROAD WOKINGHAM BERKSHIRE RG40 3LS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, WOODCRAY COTTAGE, SANDHURST ROAD, WOKINGHAM, BERKSHIRE, RG40 3LS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS HILL | |
88(2) | AD 02/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 14/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 02/02/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXONAR LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EXONAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |