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Exis Maintenance Services Limited

Exis Maintenance Services Limited is a dormant company incorporated on 17 May 2006 with the registered office located in Darlington, County Durham. Exis Maintenance Services Limited was registered 19 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05820636
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Trinity Court, Faverdale North
Darlington
Co Durham
DL3 0PH
Address changed on 7 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1968
Director • Director Of Operations • British • Lives in UK • Born in Jul 1984
Director • Vice President / Director • British • Lives in England • Born in Oct 1974
Director • American • Lives in United States • Born in Sep 1951
Director • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
NCB Hazcheck Limited
Mr Kris Wiede, Mr Ian Lennard, and 5 more are mutual people.
Active
Exis Holdings Limited
Mr Kris Wiede, Mr Ian Lennard, and 5 more are mutual people.
Active
Exis (Group) Limited
Mr Kris Wiede, Mr Ian Lennard, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Registers Moved To Inspection Address
5 Months Ago on 7 May 2025
Registers Moved To Registered Address
5 Months Ago on 7 May 2025
Dormant Accounts Submitted
7 Months Ago on 1 Apr 2025
Mr Andrew Paul Rutter Appointed
10 Months Ago on 1 Jan 2025
Christopher Ian Barker Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Jamie Stephen Baldasera Appointed
2 Years 6 Months Ago on 1 May 2023
William James Douglas Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Appointment of Mr Andrew Paul Rutter as a director on 1 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Register(s) moved to registered office address 3 Trinity Court, Faverdale North Darlington Co Durham DL3 0PH
Submitted on 7 May 2025
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Termination of appointment of Christopher Ian Barker as a director on 8 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2024
Termination of appointment of William James Douglas as a director on 30 April 2023
Submitted on 15 Jun 2023
Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023
Submitted on 15 Jun 2023
Repayment History
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