EXCLAIMER HOLDINGS LTD
Non-Trading
General Information
NAME
EXCLAIMER HOLDINGS LTD
COMPANY NUMBER
02935570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/06/1994
(30 years and 6 months old)
WEBSITE
www.exclaimer.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/1994
09/03/2015
DIRECT COMMUNICATIONS SOFTWARE LTD.
HAMPSHIRE
GU14 7JP
Telephone: 01252531422
TPS: No
250 Fowler Avenue
FARNBOROUGH
GU14 7JP
Alpha House
9-11 Alexandra Road
Farnborough
Hampshire
GU14 6BU
Telephone: 531422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLAIMER GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| EXCLAIMER HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCLAIMER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCLAIMER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLAIMER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/06/1994 - 05/11/2001 (7 years and 5 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/06/1994 - 30/09/1995 (1 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLAIMER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCLAIMER GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| EXCLAIMER HOLDINGS LTD | Non-Trading | View Report |
| EXCLAIMER INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| EXCLAIMER LTD | Active - Accounts Filed | View Report |
| CUSTOMER THERMOMETER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER THERMOMETER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | Heath John Davies (910500736) has left the board |
| 05/10/2021 | Heath John Davies (910500736) has left the board |
| 17/06/2021 | New Board Member Henry Frankievich (928404926) Appointed |
| 17/06/2021 | New Board Member Matthew Gatto (928404967) Appointed |
| 10/06/2021 | New Board Member Henry Frankievich (928404955) Appointed |
| 10/06/2021 | New Board Member Matthew Gatto (928404959) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | Robert David Ferguson (925162538) has left the board |
| 27/02/2020 | New Board Member Heath John Davies (910500736) Appointed |
| 19/02/2020 | New Board Member David Amos (926724820) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Duncan Neil Love (915111399) has left the board |
| 09/04/2019 | Duncan Neil Love (924926239) has left the board |
| 18/03/2019 | New Accounts filed |
| 13/11/2018 | Andrew Deryck Millington (903410906) has left the board |
| 13/11/2018 | New Board Member David Ferguson (925162538) Appointed |
| 13/08/2018 | New Company Secretary Duncan Neil Love (924926239) Appointed |
| 21/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Duncan Neil Love (915111399) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 01/03/2017 | Christopher Charles Crawshay (904138863) has left the board |
| 13/01/2017 | Catherine Louise Millington (917787677) has left the board |
| 03/11/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 12/06/2013 | New Accounts filed |
| 31/05/2013 | New Board Member Catherine Louise Millington (917787677) Appointed |
| 08/05/2013 | New Confirmation Statement filed |
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