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Contact details

Officers19

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

EXCLAIMER HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 1994 (30 years ago)

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Summary

NameEXCLAIMER HOLDINGS LTD
Historical names
  • DIRECT COMMUNICATIONS SOFTWARE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02935570
Incorporation Date03 Jun 1994 (30 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EXCLA********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, FARNBOROUGH, 250 FOWLER AVENUE, GU14 7JP

Officers

corporate

IndividualUnited Kingdom

EXCLAIMER GROUP (HOLDINGS) LIMITED

Person with significant control


Appointed on02 Dec 2016

individual

IndividualUnited Kingdom

Mr Christopher Charles Crawshay

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Millington, Andrew Deryck

Director


Appointed on17 Nov 1995

Resigned on30 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pett, Jeremy Michael

Director


Appointed on03 Jun 1994

Resigned on05 Nov 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Millington, Andrew Deryck

Secretary


Appointed on30 Sep 1995

Resigned on07 Aug 2018

individual

IndividualUnited Kingdom

Morse, Ronald

Secretary


Appointed on03 Jun 1994

Resigned on30 Sep 1995

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Events

Old value

09 Mar 2015

Name changeDIRECT COMMUNICATIONS SOFTWARE LTD.

Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type total exemption fullAAView
19 Apr 2022Confirmation statement with no updatesCS01View
11 Oct 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is EXCLAIMER HOLDINGS LTD's headquarters?

EXCLAIMER HOLDINGS LTD's headquarters is located at UNITED KINGDOM, HAMPSHIRE, FARNBOROUGH, 250 FOWLER AVENUE, GU14 7JP

What is EXCLAIMER HOLDINGS LTD's industry?

EXCLAIMER HOLDINGS LTD is in the industry of Computer consultancy activities

What year was EXCLAIMER HOLDINGS LTD started?

EXCLAIMER HOLDINGS LTD was started in 1994

Sources: Companies House