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Exacsys Limited

Exacsys Limited is a dissolved company incorporated on 14 April 2010 with the registered office located in London, Greater London. Exacsys Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07223397
Private limited company
Age
15 years
Incorporated 14 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Bressenden Place
London
SW1E 5DN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Group Legal • British • Lives in England • Born in Jan 1969
Director • Managing Consultant • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in May 1966
Director • Company Secretary • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa Consulting Services Limited
Charles Roland Strange Barrett and Mr Kully Janjuah are mutual people.
Active
Pa Holdings Limited
Charles Roland Strange Barrett and Mr Kully Janjuah are mutual people.
Active
7 Safe Limited
Charles Roland Strange Barrett and Mr Kully Janjuah are mutual people.
Active
Pa Knowledge Limited
Charles Roland Strange Barrett and Mr Kully Janjuah are mutual people.
Active
Pa Technology Solutions Limited
Charles Roland Strange Barrett and Mr Kully Janjuah are mutual people.
Active
Pa Consulting Government Services Limited
Charles Roland Strange Barrett and Mr Kully Janjuah are mutual people.
Active
Borrie-Bonell Investment Company,Limited
Charles Roland Strange Barrett is a mutual person.
Active
Pa Group Treasury Services Limited
Mr Kully Janjuah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£102.83K
Decreased by £2.56K (-2%)
Total Liabilities
-£1.94M
Increased by £79.15K (+4%)
Net Assets
-£1.84M
Decreased by £81.71K (+5%)
Debt Ratio (%)
1888%
Increased by 120.95% (+7%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Pa Knowledge Limited (PSC) Details Changed
7 Years Ago on 2 Oct 2017
Registered Address Changed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Full Accounts Submitted
8 Years Ago on 4 Oct 2016
Robert Gaius King Resigned
9 Years Ago on 1 Jul 2016
Mr James William Greenfield Appointed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017
Submitted on 2 Oct 2017
Change of details for Pa Knowledge Limited as a person with significant control on 2 October 2017
Submitted on 2 Oct 2017
Statement by Directors
Submitted on 26 Sep 2017
Statement of capital on 26 September 2017
Submitted on 26 Sep 2017
Solvency Statement dated 18/09/17
Submitted on 26 Sep 2017
Resolutions
Submitted on 26 Sep 2017
Confirmation statement made on 20 April 2017 with updates
Submitted on 21 Apr 2017
Repayment History
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