Active - Proposal to Strike off
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Company Information for EXARI SOLUTIONS (EUROPE) LIMITED
11 DUDHOPE TERRACE, DUNDEE, DD3 6TS,
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Company Registration Number
 SC298412 Private Limited Company
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Company Overview
About Exari Solutions (europe) Ltd
EXARI SOLUTIONS (EUROPE) LIMITED was founded on 2006-03-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Exari Solutions (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EXARI SOLUTIONS (EUROPE) LIMITED | |
| Legal Registered Office | |
| 11 DUDHOPE TERRACE DUNDEE DD3 6TS Other companies in DD3 | |
Filing Information
| Company Number | SC298412 | |
|---|---|---|
| Company ID Number | SC298412 | |
| Date formed | 2006-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2020 | |
| Account next due | 31/10/2021 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-12-05 10:54:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXARI SOLUTIONS (EUROPE) LIMITED
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Company Officers of EXARI SOLUTIONS (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH JAMES BRADLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFF MASKELL |
Company Secretary | ||
MARTIN KETT |
Director | ||
GEOFF MASKELL |
Director | ||
MARTIN KETT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXARI SYSTEMS UK LIMITED | Director | 2008-05-01 | CURRENT | 2000-09-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-06-23 GBP 1 | |
| CAP-SS | Solvency Statement dated 12/06/20 | |
| RES06 | Resolutions passed:
| |
| SH01 | 11/06/20 STATEMENT OF CAPITAL GBP 8815706 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STUEVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROMAN BERNSHTEYN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2984120002 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JON STVEVE on 2019-07-01 | |
| AA01 | Current accounting period extended from 31/12/19 TO 31/01/20 | |
| PSC02 | Notification of Exari Group, Inc as a person with significant control on 2019-07-01 | |
| PSC07 | CESSATION OF JOSEPH JAMES BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BERNSHTEYN | |
| AP03 | Appointment of Mr Jon Stveve as company secretary on 2019-05-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES BRADLEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 11000 | |
| RP04SH01 | Second filing of capital allotment of shares GBP11,000 | |
| ANNOTATION | Second Filing | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | BANKING DOCUMENTS APPROVED 30/05/2017 | |
| RES01 | ADOPT ARTICLES 15/06/17 | |
| RES13 | RESTRICTION ON AUTH CAP DELETED 24/05/2017 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 11000 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2984120002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2984120001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | Resolutions passed:
| |
| SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 1000.00 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
| AR01 | 08/03/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFF MASKELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFF MASKELL | |
| 288a | DIRECTOR APPOINTED MR JOSEPH JAMES BRADLEY | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 09/03/06-26/04/06 £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to EXARI SOLUTIONS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXARI SOLUTIONS (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of EXARI SOLUTIONS (EUROPE) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 EXARI SOLUTIONS (EUROPE) LIMITED
Intangible Assets
Patents
We have not found any records of EXARI SOLUTIONS (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXARI SOLUTIONS (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for EXARI SOLUTIONS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EXARI SOLUTIONS (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXARI SOLUTIONS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXARI SOLUTIONS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXARI SOLUTIONS (EUROPE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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