EXICOM LIMITED
Overview
| Company Name | EXICOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04756064 |
| 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 EXICOM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXICOM LIMITED located?
| Registered Office Address | The Foundry 9 Park Lane Puckeridge SG11 1RL Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXICOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXICOM LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for EXICOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Susan Lankester as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXICOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANKESTER, Clive Arthur | Secretary | 6 Pelham Road SG11 2QU Braughing Hertfordshire | British | Chartered Accountant | 75020970001 | |||||
| LANKESTER, Clive Arthur | Director | Pelham Road SG11 2QU Braughing 6 Hertfordshire United Kingdom | United Kingdom | British | Director | 75020970001 | ||||
| CRANWELL, Anita Laureen | Secretary | 21 Station Road Puckeridge SG11 1SN Ware Hertfordshire | Canadian | Secretary | 92593120002 | |||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| CRANWELL, Anita Laureen | Director | 13 Plashes Close Stndon SG11 1QE Ware Hertfordshire | Canadian | Secretary | 92593120004 | |||||
| CRANWELL, Darren | Director | 7 Britannia Puckeridge SG11 1TG Ware Hertfordshire | British | Computer Programmer | 92593200001 | |||||
| LANKESTER, Clive Arthur | Director | 6 Pelham Road SG11 2QU Braughing Hertfordshire | United Kingdom | British | Chartered Accountant | 75020970001 | ||||
| LANKESTER, Susan | Director | 6 Pelham Road Braughing SG11 2QU Ware Hertfordshire | England | British | Project Manager | 75045830001 | ||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of EXICOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Arthur Lankester | Jun 30, 2016 | 9 Park Lane Puckeridge SG11 1RL Ware The Foundry Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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