EXONAR LIMITED - FAREHAM


Company Profile Company Filings

Overview

EXONAR LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
EXONAR LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06439969. The accounts status is SMALL and accounts are next due on 30/09/2024.

EXONAR LIMITED - FAREHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZETS CARNAC PLACE
FAREHAM
HAMPSHIRE
PO16 8UY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIFTY I STATE LIMITED (until 19/10/2010)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALIM VIRANI May 1983 Canadian Director 2023-05-30 CURRENT
SASHA ALEKSANDAR GRUJICIC Nov 1979 Canadian Director 2023-05-30 CURRENT
ANDRE ETHAN GARBER Aug 1987 Canadian Director 2023-05-30 CURRENT
MR MICHAEL STUART ASPINALL Secretary 2019-07-27 UNTIL 2022-06-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-11-28 UNTIL 2007-11-28 RESIGNED
JOANNE ELIZABETH BARRETT British Secretary 2009-11-26 UNTIL 2019-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-28 UNTIL 2007-11-28 RESIGNED
MARCUS STEPHEN HILL Dec 1972 British Secretary 2007-11-28 UNTIL 2009-11-26 RESIGNED
MR NICHOLAS SMITH Secretary 2019-03-31 UNTIL 2019-07-15 RESIGNED
MARCUS STEPHEN HILL Dec 1972 British Director 2007-11-28 UNTIL 2008-06-26 RESIGNED
MR STUART MICHAEL VEALE Mar 1959 British Director 2019-07-15 UNTIL 2021-11-15 RESIGNED
MR ALEX RUPERT VAN SOMEREN Feb 1965 British Director 2015-08-03 UNTIL 2021-05-26 RESIGNED
MR DAREN FREDERICK DONALD TROUSDELL Oct 1979 Canadian Director 2022-03-25 UNTIL 2023-05-30 RESIGNED
MR JAMES STEWART Jan 1960 British Director 2015-08-03 UNTIL 2019-01-03 RESIGNED
MR DERRICK HOWARD HIRST Jun 1948 British Director 2013-06-12 UNTIL 2019-01-03 RESIGNED
MR DANNY FREDERICK REEVES Jun 1970 British Director 2020-02-28 UNTIL 2023-01-30 RESIGNED
MR VOLKER HIRSCH Aug 1968 British Director 2021-05-26 UNTIL 2022-03-25 RESIGNED
MR DAVID ROBERT GALES Mar 1952 British Director 2013-11-01 UNTIL 2017-09-30 RESIGNED
MR ROBERT DAGGER Oct 1989 British Director 2019-03-31 UNTIL 2019-07-15 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2018-03-14 UNTIL 2022-03-25 RESIGNED
MR ADRIAN WILLIAM BARRETT Apr 1973 British Director 2007-11-28 UNTIL 2020-02-28 RESIGNED
MR MICHAEL STUART ASPINALL Aug 1972 English Director 2019-07-27 UNTIL 2022-06-01 RESIGNED
MR WILLIAM LLEWELLYN ANTHONY Sep 1967 British Director 2013-10-01 UNTIL 2019-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nowvertical Uk Ltd 2022-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EXONAR_LIMITED - Accounts 2023-09-30 31-12-2022 £575,030 Cash £-2,009,309 equity
Exonar Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £310,605 Cash £-95,644 equity
Exonar Limited - Period Ending 2017-11-30 2018-03-15 30-11-2017 £64,184 Cash £-558,924 equity
Exonar Limited - Abbreviated accounts 2017-01-28 30-11-2016 £18,645 Cash
Exonar Limited - Abbreviated accounts 2016-03-08 30-11-2015 £384,285 Cash
Exonar Limited - Abbreviated accounts 2015-08-29 30-11-2014 £29,523 Cash

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