EXELSYS LIMITED
Overview
| Company Name | EXELSYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06807312 |
| 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 EXELSYS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EXELSYS LIMITED located?
| Registered Office Address | 21 Aylmer Parade Aylmer Road N2 0AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXELSYS 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 EXELSYS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for EXELSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Joanna Theodora Joy Fiakkas-Stewart as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Anastasios Televantides as a director on Aug 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicos Nicolaides as a director on Aug 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marios Joannides on Oct 29, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of EXELSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIAKKAS, Kyriacos | Director | Estiadon Street Strovolos Nicosia 7 2050 Cyprus | Cyprus | Cypriot | 139482100001 | |||||
| JOANNIDES, Marios | Director | Strovolos 2057 Nicosia Evangelistrias 3 Cyprus | Cyprus | British, | 157589960001 | |||||
| FIAKKAS-STEWART, Joanna Theodora Joy | Director | Old Dover Road CT1 3PF Canterbury 96 Kent England | England | British | 191385890001 | |||||
| MARCOU, Aris | Director | Aylmer Parade, Aylmer Road N2 0AT London 21 England | England | British | 10895130002 | |||||
| MARCOU, Aris | Director | 21 Aylmer Parade Aylmer Road N2 0AT London | England | British | 10895130002 | |||||
| NICOLAIDES, Nicos | Director | 5 Th. Dervis Street 1066 Nicosia Elenion Building Cyprus | Cyprus | Cypriot | 183825470001 | |||||
| PAPADOPOULOS, Constantinos | Director | Evagoras Avenue Evagoras Court Nicosia 31 1066 Cyprus | Cyprus | Cypriot | 183825170001 | |||||
| TELEVANTIDES, Anastasios | Director | Nicou Evagorou Street 3091 Limassol 5a Cyprus | Cyprus | Cypriot | 183825630001 |
Who are the persons with significant control of EXELSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kyriacos Fiakkas | Dec 20, 2016 | Estiadon Street Strovolos Nicosia 7 2050 Cyprus | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
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