Exotix Ltd was registered on 19 September 1986 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Exotix Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIETZE, Hans Michael | 30 July 1996 | 01 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVENAGH, Teri-Anne | 25 July 2007 | 22 July 2009 | 1 |
| CML SECRETARIES LIMITED | 27 July 2009 | 20 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 14 March 2020 | |
| PSC05 - N/A | 07 November 2019 | |
| AD01 - Change of registered office address | 14 October 2019 | |
| AP01 - Appointment of director | 23 August 2019 | |
| PSC02 - N/A | 04 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AD04 - Change of location of company records to the registered office | 06 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2012 | |
| AA01 - Change of accounting reference date | 26 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| TM02 - Termination of appointment of secretary | 28 December 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| RESOLUTIONS - N/A | 21 September 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| MISC - Miscellaneous document | 03 June 2010 | |
| AUD - Auditor's letter of resignation | 20 May 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| 363a - Annual Return | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| AUD - Auditor's letter of resignation | 30 September 2003 | |
| 363a - Annual Return | 20 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363a - Annual Return | 18 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2001 | |
| 363a - Annual Return | 06 June 2001 | |
| 363(353) - N/A | 06 June 2001 | |
| 363(190) - N/A | 06 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 363a - Annual Return | 06 July 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2000 | |
| 353 - Register of members | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| RESOLUTIONS - N/A | 14 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| MISC - Miscellaneous document | 08 April 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22 March 2000 | |
| OC138 - Order of Court | 22 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| CERTNM - Change of name certificate | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
| 363a - Annual Return | 25 June 1999 | |
| 287 - Change in situation or address of Registered Office | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
| AUD - Auditor's letter of resignation | 21 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
| 225 - Change of Accounting Reference Date | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 363a - Annual Return | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 363a - Annual Return | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| CERTNM - Change of name certificate | 30 September 1996 | |
| 395 - Particulars of a mortgage or charge | 09 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 363a - Annual Return | 10 June 1996 | |
| CERTNM - Change of name certificate | 01 March 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 11 September 1995 | |
| 363x - Annual Return | 14 June 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 08 March 1995 | |
| 288 - N/A | 08 March 1995 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363x - Annual Return | 23 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 08 May 1994 | |
| AA - Annual Accounts | 08 October 1993 | |
| 363x - Annual Return | 15 June 1993 | |
| 288 - N/A | 04 May 1993 | |
| 287 - Change in situation or address of Registered Office | 09 March 1993 | |
| 288 - N/A | 12 February 1993 | |
| 288 - N/A | 15 December 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363x - Annual Return | 23 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 08 January 1992 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 19 August 1991 | |
| 363x - Annual Return | 19 August 1991 | |
| 288 - N/A | 05 June 1991 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| CERTNM - Change of name certificate | 07 January 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| 288 - N/A | 22 May 1990 | |
| 288 - N/A | 22 May 1990 | |
| 288 - N/A | 22 March 1990 | |
| 288 - N/A | 15 December 1989 | |
| 288 - N/A | 15 December 1989 | |
| 288 - N/A | 15 December 1989 | |
| 288 - N/A | 15 December 1989 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 30 October 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| PUC 2 - N/A | 03 May 1989 | |
| 288 - N/A | 08 March 1989 | |
| PUC 2 - N/A | 23 January 1989 | |
| PUC 2 - N/A | 18 January 1989 | |
| 353 - Register of members | 28 October 1988 | |
| 325 - Location of register of directors' interests in shares etc | 28 October 1988 | |
| CERTNM - Change of name certificate | 27 September 1988 | |
| MEM/ARTS - N/A | 19 September 1988 | |
| 288 - N/A | 19 September 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| RESOLUTIONS - N/A | 31 May 1988 | |
| RESOLUTIONS - N/A | 31 May 1988 | |
| RESOLUTIONS - N/A | 31 May 1988 | |
| 123 - Notice of increase in nominal capital | 31 May 1988 | |
| RESOLUTIONS - N/A | 27 May 1988 | |
| RESOLUTIONS - N/A | 27 May 1988 | |
| RESOLUTIONS - N/A | 27 May 1988 | |
| PUC 2 - N/A | 27 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 01 December 1987 | |
| 288 - N/A | 19 March 1987 | |
| 288 - N/A | 25 February 1987 | |
| PUC 2 - N/A | 05 November 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1986 | |
| CERTNM - Change of name certificate | 17 October 1986 | |
| PUC 5 - N/A | 16 October 1986 | |
| GAZ(U) - N/A | 10 October 1986 | |
| 288 - N/A | 08 October 1986 | |
| 287 - Change in situation or address of Registered Office | 08 October 1986 | |
| MISC - Miscellaneous document | 19 September 1986 | |
| CERTINC - N/A | 19 September 1986 | |
| NEWINC - New incorporation documents | 19 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 March 2007 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 15 November 2004 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 27 May 2004 | Fully Satisfied |
N/A |
| Custody agreement | 02 September 1996 | Fully Satisfied |
N/A |
