EXA NETWORKS LIMITED

Overview

Company Name	EXA NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04922037
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003

Summary

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

What is the purpose of EXA NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is EXA NETWORKS LIMITED located?

Registered Office Address	100 Bolton Road BD1 4DE Bradford West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of EXA NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
GWECO 208 LIMITED	Oct 06, 2003	Oct 06, 2003

What are the latest accounts for EXA NETWORKS LIMITED?

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 EXA NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for EXA NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

May 02, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Feb 02, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Oct 24, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Termination of appointment of Mark Graham Cowgill as a director on Jul 31, 2023	1 pages	TM01

Jun 27, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Satisfaction of charge 049220370006 in full	1 pages	MR04

Feb 16, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Nov 23, 2018	Registration of charge 049220370006, created on Nov 16, 2018	22 pages	MR01

Nov 15, 2018	Satisfaction of charge 049220370005 in full	1 pages	MR04

Nov 15, 2018	Satisfaction of charge 049220370004 in full	1 pages	MR04

Oct 16, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Director's details changed for Mr Michael Andrew Syree on Oct 10, 2018	2 pages	CH01

Oct 16, 2018	Director's details changed for Mark Cowgill on Oct 10, 2018	2 pages	CH01

Oct 16, 2018	Secretary's details changed for Michael Andrew Syree on Oct 10, 2018	1 pages	CH03

Feb 08, 2018	Registration of charge 049220370005, created on Feb 07, 2018	38 pages	MR01

View All Filings

Who are the officers of EXA NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYREE, Michael Andrew Deer Park BD16 4AX Bingley Deer Park Cottage West Yorkshire England	May 01, 2006		Secretary	Deer Park BD16 4AX Bingley Deer Park Cottage West Yorkshire England		British		50554850002
MANGIN, Thomas Jean-Claude Joseph Cavalier Drive Apperley Bridge BD10 0UF Bradford 28 West Yorkshire England	Oct 27, 2003		Director	Cavalier Drive Apperley Bridge BD10 0UF Bradford 28 West Yorkshire England	England	French	1974-5	93504330003
SYREE, Michael Andrew Deer Park BD16 4AX Bingley Deer Park Cottage West Yorkshire England	May 01, 2006		Director	Deer Park BD16 4AX Bingley Deer Park Cottage West Yorkshire England	England	British	1969-1	50554850009
BEATTIE, Roslyn 14 Alton Grove BD9 5QL Bradford West Yorkshire	Nov 19, 2003	May 01, 2006	Secretary	14 Alton Grove BD9 5QL Bradford West Yorkshire		British		61518400001
GWECO SECRETARIES LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Oct 06, 2003	Jan 01, 2004	Secretary	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263700001
COWGILL, Lindsey Helen Rye Croft Trawden BB8 8TH Colne 1 Lancashire England	Feb 02, 2009	Apr 01, 2009	Director	Rye Croft Trawden BB8 8TH Colne 1 Lancashire England		British	1973-5	134625870001
COWGILL, Lindsey Helen Rye Croft Trawden BB8 8TH Colne 1 Lancashire England	Nov 17, 2008	Nov 19, 2008	Director	Rye Croft Trawden BB8 8TH Colne 1 Lancashire England		British	1973-5	134625870001
COWGILL, Mark Graham Ilkley Hall Mews LS29 9SH Ilkley 4 West Yorkshire England	Nov 19, 2003	Jul 31, 2023	Director	Ilkley Hall Mews LS29 9SH Ilkley 4 West Yorkshire England	England	British	1972-1	95618640004
MANN, Ian 12 Heron Close Steeton BD20 6UN Keighley Yorkshire	Nov 19, 2003	Mar 30, 2004	Director	12 Heron Close Steeton BD20 6UN Keighley Yorkshire	United Kingdom	British	1967-5	69955320001
MCLEAR, Phil Upper Swain Royd Farm Wilsden Road BD15 9AD Bradford West Yorkshire	Nov 19, 2003	Mar 30, 2004	Director	Upper Swain Royd Farm Wilsden Road BD15 9AD Bradford West Yorkshire	England	British	1952-4	91894800001
STEVENS, Antony 18 Sandymoor Allerton BD15 9LF Bradford West Yorkshire	Nov 19, 2003	Mar 30, 2004	Director	18 Sandymoor Allerton BD15 9LF Bradford West Yorkshire	United Kingdom	British	1964-4	74778430001
GWECO DIRECTORS LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Oct 06, 2003	Jan 01, 2004	Director	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXA NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exa Holdings Limited

Apr 06, 2016

Bolton Road

BD1 4DE Bradford

100

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company Law
Place Registered	England And Wales
Registration Number	9678751

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

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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