EXASOFT LIMITED
Overview
| Company Name | EXASOFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02802725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXASOFT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EXASOFT LIMITED located?
| Registered Office Address | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXASOFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXASOFT PLC | Apr 08, 2005 | Apr 08, 2005 |
| EXASOFT LIMITED | Mar 23, 1993 | Mar 23, 1993 |
What are the latest accounts for EXASOFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EXASOFT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for EXASOFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Barker as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Miss Elizabeth Jennifer Malik as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Alexandra Beth Malik as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||
Notification of Exasoft Group Limited as a person with significant control on Aug 29, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Alan Malik as a person with significant control on Aug 29, 2018 | 1 pages | PSC07 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EXASOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Alan | Secretary | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire | British | 146385120001 | ||||||
| BARKER, Nicholas John | Director | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire | England | British | It Director | 38465590001 | ||||
| MALIK, Alan | Director | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire | England | British | Managing Director | 34409720002 | ||||
| MALIK, Alexandra Beth | Director | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire | United Kingdom | British | Company Director | 245186550001 | ||||
| MALIK, Elizabeth Jennifer | Director | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire | United Kingdom | British | Company Director | 245186570001 | ||||
| MALIK, Marion Ann | Director | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire | United Kingdom | British | Company Director | 86750340001 | ||||
| MALIK, Marion Ann | Secretary | 1 Swaledale CV4 7JS Coventry | British | 86750340001 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of EXASOFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exasoft Group Limited | Aug 29, 2018 | Innovation Village Cheetah Road CV1 2TL Coventry 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Malik | Apr 06, 2016 | 1 Innovation Village Cheetah Road CV1 2TL Coventry Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0