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EXEGY UK LIMITED

EXEGY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEXEGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06124143
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXEGY UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is EXEGY UK LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEGY UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EXEGY UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for EXEGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Appointment of Peter Feret as a director on Feb 28, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Foster as a director on Nov 22, 2022

    		1 pagesTM01

    Appointment of David Edward Taylor as a director on Nov 22, 2022

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Krista Michele Steward as a director on Feb 11, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Appointment of David Foster as a director on Oct 18, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of EXEGY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    		84071220002
    FERET, Peter
    Marshall Avenue
    Ste 100
    St Louis
    349
    Mo 63119
    United States
    		Director
    Marshall Avenue
    Ste 100
    St Louis
    349
    Mo 63119
    United States
    		United StatesAmerican309477320001
    TAYLOR, David Edward
    Marshall Ave., Suite 100
    63119 St Louis
    349
    Mo
    United States
    		Director
    Marshall Ave., Suite 100
    63119 St Louis
    349
    Mo
    United States
    		United StatesAmerican304146440001
    FOSTER, David
    Marshall Avenue
    Ste 100
    St Louis
    349
    Mo 63119
    United States
    		Director
    Marshall Avenue
    Ste 100
    St Louis
    349
    Mo 63119
    United States
    		United StatesAmerican290708270001
    STEWARD, Krista Michele
    Marshall Avenue
    Suite 100
    63119 St. Louis
    349
    Mo
    United States
    		Director
    Marshall Avenue
    Suite 100
    63119 St. Louis
    349
    Mo
    United States
    		United StatesAmerican197661080001
    STUPP, Julia Jane
    215 S. Warson Road
    FOREIGN St. Louis
    Mo 63124
    Usa
    		Director
    215 S. Warson Road
    FOREIGN St. Louis
    Mo 63124
    Usa
    		American119431940001
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People 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.
    • license: CC0