EXONAR LIMITED
Overview
| Company Name | EXONAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06439969 |
| 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 EXONAR LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is EXONAR LIMITED located?
| Registered Office Address | C/O Azets Carnac Place Cams Hall Estate PO16 8UY Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXONAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIFTY I STATE LIMITED | Nov 28, 2007 | Nov 28, 2007 |
What are the latest accounts for EXONAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXONAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for EXONAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alim Virani as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sasha Aleksandar Grujicic as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Daren Frederick Donald Trousdell as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Sasha Aleksandar Grujicic as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Andre Ethan Garber as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Alim Virani as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Danny Frederick Reeves as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Termination of appointment of Michael Stuart Aspinall as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Stuart Aspinall as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of EXONAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBER, Andre Ethan | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | Canada | Canadian | 310343570001 | |||||
| ASPINALL, Michael Stuart | Secretary | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets Hampshire United Kingdom | 262102310001 | |||||||
| BARRETT, Joanne Elizabeth | Secretary | West Mills RG14 5HG Newbury 14 Berkshire United Kingdom | British | 148308260002 | ||||||
| HILL, Marcus Stephen | Secretary | Woodcray Cottage Sandhurst Road RG40 3LS Wokingham Berkshire | British | 97220360001 | ||||||
| SMITH, Nicholas | Secretary | West Mills RG14 5HG Newbury 14 England | 257594300001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANTHONY, William Llewellyn | Director | West Mills RG14 5HG Newbury 14 Berkshire United Kingdom | United Kingdom | British | 160146620001 | |||||
| ASPINALL, Michael Stuart | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets Hampshire United Kingdom | United Kingdom | English | 105457480002 | |||||
| BARRETT, Adrian William | Director | West Mills RG14 5HG Newbury 14 Berkshire United Kingdom | England | British | 126874450005 | |||||
| BYRNE, Patrick Michael | Director | 2 Blagrave Street RG1 1AZ Reading Central Working Berkshire England | United Kingdom | British | 127876200001 | |||||
| DAGGER, Robert | Director | Earlham Street WC2H 9LT London 39 England | England | British | 257562940001 | |||||
| GALES, David Robert | Director | West Mills RG14 5HG Newbury 14 Berkshire United Kingdom | England | British | 106248660001 | |||||
| GRUJICIC, Sasha Aleksandar | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | Canada | Canadian | 310344530001 | |||||
| HILL, Marcus Stephen | Director | Woodcray Cottage Sandhurst Road RG40 3LS Wokingham Berkshire | United Kingdom | British | 97220360001 | |||||
| HIRSCH, Volker | Director | 2 Blagrave Street RG1 1AZ Reading Central Working Berkshire England | United Kingdom | British | 121744250002 | |||||
| HIRST, Derrick Howard | Director | West Mills RG14 5HG Newbury 14 Berkshire United Kingdom | England | British | 178982360001 | |||||
| REEVES, Danny Frederick | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets Hampshire United Kingdom | England | British | 192304220001 | |||||
| STEWART, James | Director | West Mills RG14 5HG Newbury 14 Berkshire | England | British | 170797800001 | |||||
| TROUSDELL, Daren Frederick Donald | Director | Okeechobee Blvd, Pmb 2024, West Palm Beach, Florida, 33411 Florida 7750 United States | United States | Canadian | 294274380001 | |||||
| VAN SOMEREN, Alex Rupert | Director | 2 Blagrave Street RG1 1AZ Reading Central Working Berkshire England | England | British | 207782460001 | |||||
| VEALE, Stuart Michael | Director | Earlham Street WC2H 9LT London 39 England | England | British | 142702890002 | |||||
| VIRANI, Alim | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | Canada | Canadian | 310343000001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EXONAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nowvertical Uk Ltd | Mar 25, 2022 | 25 Old Broad Street EC2N 1HQ London Tower 42 33rd Floor, England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EXONAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | Mar 25, 2022 | 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 |
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