EXIGENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXIGENT GROUP LIMITED
COMPANY NUMBER
04633925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2003
(21 years and 11 months old)
WEBSITE
www.exigent-group.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
25/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
77 Cornhill
LONDON
EC3V 3QQ
32 Marmion Way
Ashford
Kent
TN23 5HY
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 |
|---|---|---|
| EXIGENT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXIGENT GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary David Boswell (932026369) Appointed |
| 10/11/2023 | Christopher Holme (923472653) has left the board |
Credit Risk Overview
Want to learn more about EXIGENT GROUP LIMITED?
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 EXIGENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXIGENT GROUP LIMITED?
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 |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
10/01/2003 - 22/09/2011 (8 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXIGENT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXIGENT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| EXIGENT IMS LIMITED | Active - Accounts Filed | View Report |
| EXIGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary David Boswell (932026369) Appointed |
| 10/11/2023 | Christopher Holme (923472653) has left the board |
| 10/11/2023 | Nicola Anne Stott (924257584) has left the board |
| 10/11/2023 | David Nicholas Holme (908671338) has left the board |
| 10/11/2023 | New Board Member Shahzad Bashir (931571165) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 21/01/2019 | Change in Reg. Office |
| 01/11/2018 | New Board Member Nicola Anne Stott (924257584) Appointed |
| 01/11/2018 | Nicola Anne Stott (910722777) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 05/07/2017 | New Company Secretary Christopher Holme (923472653) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 17/06/2017 | New Annual Return filed |
| 24/05/2017 | CHANCERY HOUSE SECRETARIES LIMITED (912168498) has left the board |
| 24/01/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary CHANCERY HOUSE SECRETARIES LIMITED (912168498) Appointed |
| 04/05/2016 | CHANCERY HOUSE SECRETARIES LIMITED (919000282) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 11/08/2014 | Christopher Holme (916948388) has left the board |
| 11/08/2014 | New Company Secretary CHANCERY HOUSE SECRETARIES LIMITED (919000282) Appointed |
| 05/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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