Founded in 1999, Exegesis Spatial Data Management Ltd have registered office in Brecon, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pettitt, Maria Claire Michele, Flower, Crispin, Perrins, James Michael, Pettitt, Anthony William, Young, Jonathan Arthur, Mills, Paul Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLOWER, Crispin | 08 October 2018 | - | 1 |
PERRINS, James Michael | 25 March 1999 | - | 1 |
PETTITT, Anthony William | 25 March 1999 | - | 1 |
YOUNG, Jonathan Arthur | 17 March 2003 | - | 1 |
MILLS, Paul Robert | 25 March 1999 | 30 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETTITT, Maria Claire Michele | 25 March 1999 | - | 1 |
Document Type | Date | |
---|---|---|
SH06 - Notice of cancellation of shares | 30 September 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
AP01 - Appointment of director | 11 October 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 27 January 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 09 February 2015 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 19 April 2011 | |
CH03 - Change of particulars for secretary | 19 April 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 01 February 2010 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
363a - Annual Return | 27 April 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 05 March 2007 | |
225 - Change of Accounting Reference Date | 20 December 2006 | |
225 - Change of Accounting Reference Date | 13 September 2006 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 10 May 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
RESOLUTIONS - N/A | 07 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 04 February 2002 | |
RESOLUTIONS - N/A | 22 May 2001 | |
RESOLUTIONS - N/A | 22 May 2001 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 17 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
MEM/ARTS - N/A | 13 April 1999 | |
288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
NEWINC - New incorporation documents | 25 March 1999 |