About

Registered Number: 04948329
Date of Incorporation: 30/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Filwood House, Filwood Road, Fishponds, Bristol, BS16 3RY

 

Established in 2003, Exis Uk Ltd are based in Fishponds, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Humphries, Ian Ronald, Evans & Partners Ltd., Daly, Scott Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Ian Ronald 30 October 2003 - 1
DALY, Scott Charles 30 October 2003 13 November 2007 1
Secretary Name Appointed Resigned Total Appointments
EVANS & PARTNERS LTD. 13 November 2007 21 January 2015 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 06 October 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 15 October 2015
TM02 - Termination of appointment of secretary 22 January 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 27 November 2009
CH04 - Change of particulars for corporate secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 04 January 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 19 November 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 10 November 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 16 December 2004
225 - Change of Accounting Reference Date 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.