EXIMBILLS TECHNOLOGIES LTD

Overview

Company Name	EXIMBILLS TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04135760
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXIMBILLS TECHNOLOGIES LTD?

Business and domestic software development (62012) / Information and communication

Where is EXIMBILLS TECHNOLOGIES LTD located?

Registered Office Address	Building 4 Foundation Park Roxborough Way SL6 3UD Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of EXIMBILLS TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
CHINA SYSTEMS (EUROPE) LIMITED	Jan 04, 2001	Jan 04, 2001

What are the latest accounts for EXIMBILLS TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXIMBILLS TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for EXIMBILLS TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
Jul 02, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Jun 01, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

May 26, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Sep 30, 2021	1 pages	AD01

Jun 29, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

May 28, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 14, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 08, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Notification of a person with significant control statement	2 pages	PSC08

Oct 01, 2019	Cessation of China Systems Holdings Limited as a person with significant control on Oct 01, 2019	1 pages	PSC07

Jun 21, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

May 22, 2019	Registered office address changed from 4th Floor 141 Moorgate London EC2M 6TX to Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on May 22, 2019	1 pages	AD01

Jan 29, 2019	Director's details changed for Nancy Chen-Ni Tseng on Jan 16, 2019	2 pages	CH01

Jan 08, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Jun 01, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Jun 15, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

May 07, 2016	Accounts for a small company made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of EXIMBILLS TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TSENG, Chris .,153 Kangning St., Hsichih New Taipei City 3f Taiwan	Oct 14, 2004		Director	.,153 Kangning St., Hsichih New Taipei City 3f Taiwan	Taiwan	Chinese	1958-2	Director	101536240002
TSENG, Joyce ., 153 Kangning St. Hsichih New Taipei City 3f Taiwan	Oct 14, 2004		Director	., 153 Kangning St. Hsichih New Taipei City 3f Taiwan	Taiwan	Chinese	1962-8	Manager	101538300002
TSENG, Nancy Chen-Ni Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 England	Jun 01, 2002		Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 England	Taiwan	Chinese	1954-11	Director	91054360002
CAPLETON, Alan 11 Stanley Road CO7 9LP Wivenhoe Essex	Dec 01, 2003	Sep 21, 2006	Secretary	11 Stanley Road CO7 9LP Wivenhoe Essex		British			209114610001
CHT SECRETARIES LIMITED 3 Sheldon Square W2 6PS London	Jan 04, 2001	Aug 13, 2003	Secretary	3 Sheldon Square W2 6PS London					57357930008
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 04, 2001	Jan 04, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CAPLETON, Alan 11 Stanley Road CO7 9LP Wivenhoe Essex	Jun 01, 2002	Sep 21, 2006	Director	11 Stanley Road CO7 9LP Wivenhoe Essex	United Kingdom	British	1957-3	Director	209114610001
EDMONDSON, Brian 17 Eddington Lane CT6 5TU Herne Bay Kent	Jan 04, 2001	May 30, 2003	Director	17 Eddington Lane CT6 5TU Herne Bay Kent	England	English	1952-3	Company Director	119713220001
TSENG, Peter 3rd, 153 Kangning St, Hsichih Taipei Taipei County Taiwan R.O.C.	Oct 10, 2005	Jun 02, 2009	Director	3rd, 153 Kangning St, Hsichih Taipei Taipei County Taiwan R.O.C.		Republic Of China	1953-3	Company Chairman	108314190001
TULLETT, John Leslie P O Box 250 Dubai United Arab Emirates	Jan 04, 2001	Jun 01, 2002	Director	P O Box 250 Dubai United Arab Emirates		Canadian	1943-9	Director	68466600003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 04, 2001	Jan 04, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXIMBILLS TECHNOLOGIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

China Systems Holdings Limited

Jun 01, 2016

69 Jervois Street

Sheung Wan

Flat / Room 01-02 27/F

Hong Kong

Yes

Legal Form	Limited Company
Country Registered	Hong Kong
Legal Authority	Companies Ordinance (Chapter 32)
Place Registered	Hong Kong
Registration Number	1388099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EXIMBILLS TECHNOLOGIES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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