General information

Name:

Exclaimer Holdings Limited

Office Address:

250 Fowler Avenue GU14 7JP Farnborough

Number: 02935570

Incorporation date: 1994-06-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is Friday 3rd June 1994. Registered under company registration number 02935570, it is registered as a Private Limited Company. You may visit the headquarters of the company during office times under the following address: 250 Fowler Avenue, GU14 7JP Farnborough. The registered name transformation from Direct Communications Software to Exclaimer Holdings Ltd took place on Monday 9th March 2015. The firm's principal business activity number is 62020 which means Information technology consultancy activities. The most recent accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-04-17.

Taking into consideration the following enterprise's executives list, for 3 years there have been two directors: Matthew G. and Henry F..

  • Previous company's names
  • Exclaimer Holdings Ltd 2015-03-09
  • Direct Communications Software Ltd. 1994-06-03

Company staff

Matthew G.

Role: Director

Appointed: 08 June 2021

Latest update: 2 March 2024

Henry F.

Role: Director

Appointed: 08 June 2021

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Exclaimer Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Fowler Avenue, Alexandra Road, GU14 7JP, Hampshire and was registered as a PSC under the registration number 10303959.

Exclaimer Group (Holdings) Limited
Address: 250 Fowler Avenue, Alexandra Road, Farnborough, Hampshire, GU14 7JP, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10303959
Notified on 2 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to September 30, 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
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