Exegesis Spatial Data Management Ltd.

General information

Name:

Exegesis Spatial Data Management Limited.

Office Address:

Unit 5, Woking 8 Forsyth Road GU21 5SB Woking

Number: 03743089

Incorporation date: 1999-03-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Exegesis Spatial Data Management Ltd.. This company first started twenty five years ago and was registered under 03743089 as the registration number. This office of the company is situated in Woking. You can reach it at Unit 5, Woking 8, Forsyth Road. This business's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. The latest accounts describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-03-25.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 9 transactions from worth at least 500 pounds each, amounting to £17,627 in total. The company also worked with the Canterbury City Council (5 transactions worth £13,194 in total). Exegesis Spatial Data Management was the service provided to the Canterbury City Council Council covering the following areas: Archaeological Services and Computer Mntce - Software was also the service provided to the Sandwell Council Council covering the following areas: Regeneration And The Economy and Highways And Transport Services.

The following limited company owes its achievements and constant development to a team of two directors, namely Anoop K. and David M., who have been controlling the company for 2 years. To support the directors in their duties, this particular limited company has been using the skills of Ruth P. as a secretary since October 2021.

Financial data based on annual reports

Company staff

Anoop K.

Role: Director

Appointed: 16 March 2022

Latest update: 10 April 2024

David M.

Role: Director

Appointed: 05 October 2021

Latest update: 10 April 2024

Ruth P.

Role: Secretary

Appointed: 05 October 2021

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Idox Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Theale, RG7 4SA and was registered as a PSC under the reg no 03984070.

Idox Plc
Address: 2nd Floor Waterside 1310 Arlington Business Park Theale, Reading, RG7 4SA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03984070
Notified on 5 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James P.
Notified on 6 April 2016
Ceased on 5 October 2021
Nature of control:
substantial control or influence
Anthony P.
Notified on 6 April 2016
Ceased on 5 October 2021
Nature of control:
substantial control or influence
Jonathan Y.
Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (PARENT_ACC)
filed on: 7th, September 2023
accounts
Free Download Download filing (122 pages)

Additional Information

HQ address,
2015

Address:

Great House Barn New Street

Post code:

LD3 0AH

City / Town:

Talgarth

HQ address,
2016

Address:

Great House Barn New Street

Post code:

LD3 0AH

City / Town:

Talgarth

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Canterbury City Council 1 £ 1 039.50
2015-06-02 14902028 £ 1 039.50 Archaeological Services
2015 Sandwell Council 2 £ 3 478.00
2015-03-02 2015P12_003654 £ 2 235.00 Regeneration And The Economy
2015-08-11 1516P05_CR003048 £ 1 243.00 Highways And Transport Services
2014 Canterbury City Council 2 £ 3 950.00
2014-04-29 71902478 £ 2 386.50 Archaeological Services
2014-01-28 14901693 £ 1 563.50 Computer Mntce - Software
2014 Sandwell Council 2 £ 3 453.00
2014-03-05 2014P12_002179 £ 2 178.00 Regeneration And The Economy
2014-08-26 2015P06_002039 £ 1 275.00 Regeneration And The Economy
2013 Canterbury City Council 1 £ 3 874.00
2013-03-01 0014901238 £ 3 874.00 Archaeological Services
2013 Sandwell Council 3 £ 7 726.00
2013-07-01 2014P04_001949 £ 4 995.00 Regeneration And The Economy
2013-03-05 2013P12_002033 £ 2 116.00 Regeneration And The Economy
2012 Sandwell Council 2 £ 2 970.00
2012-01-19 2012P10_001918 £ 1 629.00 Regeneration And The Economy
2012-03-23 2012P12_004456 £ 1 341.00 Regeneration And The Economy
2011 Canterbury City Council 1 £ 4 330.00
2011-03-17 0014900837 £ 4 330.00 Archaeological Services

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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