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EXONY LIMITED - St Catherines House, Oxford Square, Oxford Street, Newbury, RG14 1JQ, United Kingdom
Company Information
- Company registration number
- 03778354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Catherines House
- Oxford Square, Oxford Street
- Newbury
- RG14 1JQ
- England St Catherines House, Oxford Square, Oxford Street, Newbury, RG14 1JQ, England UK
Management
- Managing Directors
- ROY, Ashutosh Kumar
- SMIT, Eric
- Company secretaries
- WELLS, Colin Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-27
- Age Of Company 1999-05-27 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Egain Corporation
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- DRAKS LIMITED
- Legal Entity Identifier (LEI)
- 549300EF8BE3J51HX133
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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EXONY LIMITED Company Description
- EXONY LIMITED is a ltd registered in United Kingdom with the Company reg no 03778354. Its current trading status is "live". It was registered 1999-05-27. It was previously called DRAKS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-27.It can be contacted at St Catherines House .
Get EXONY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exony Limited - St Catherines House, Oxford Square, Oxford Street, Newbury, RG14 1JQ, United Kingdom
- 1999-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-05-16) - GAZ1
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accounts-with-accounts-type-small (2023-05-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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gazette-notice-compulsory (2022-09-20) - GAZ1
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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gazette-filings-brought-up-to-date (2022-12-06) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-04-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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memorandum-articles (2017-03-03) - MA
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-06-07) - GAZ1
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accounts-with-accounts-type-full (2016-08-12) - AA
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gazette-filings-brought-up-to-date (2016-08-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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accounts-with-accounts-type-group (2015-05-06) - AA
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mortgage-satisfy-charge-full (2015-03-18) - MR04
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capital-allotment-shares (2015-02-11) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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memorandum-articles (2014-08-13) - MEM/ARTS
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resolution (2014-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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change-account-reference-date-company-previous-shortened (2014-09-19) - AA01
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-group (2012-12-21) - AA
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change-person-director-company-with-change-date (2012-06-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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accounts-with-accounts-type-group (2011-03-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-17) - AA
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legacy (2010-06-03) - MG02
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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legacy (2010-06-29) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-28) - SH20
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legacy (2009-09-28) - CAP-SS
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legacy (2009-09-28) - CAP-MDSC
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-group (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363s
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accounts-with-accounts-type-full (2008-06-23) - AA
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memorandum-articles (2008-05-06) - MEM/ARTS
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memorandum-articles (2008-02-04) - MEM/ARTS
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resolution (2008-02-04) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363s
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legacy (2007-09-20) - 288b
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legacy (2007-12-20) - 288a
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memorandum-articles (2007-12-31) - MEM/ARTS
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-12-31) - 123
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legacy (2007-12-31) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-04-06) - 403a
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-11) - 395
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-12-20) - 288b
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legacy (2006-06-28) - 363s
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legacy (2006-12-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288b
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legacy (2005-11-14) - 288a
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legacy (2005-09-20) - 123
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legacy (2005-09-12) - 363a
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resolution (2005-08-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-small (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-04-22) - 288b
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legacy (2003-04-22) - 288a
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accounts-with-accounts-type-small (2003-01-22) - AA
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miscellaneous (2003-01-20) - MISC
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legacy (2003-02-18) - 363s
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resolution (2003-04-22) - RESOLUTIONS
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legacy (2003-05-04) - 288a
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legacy (2003-07-25) - 363s
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legacy (2003-04-22) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-small (2002-01-31) - AA
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legacy (2002-06-21) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-18) - 395
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-small (2001-01-25) - AA
keyboard_arrow_right 2000
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-03-20) - 88(2)R
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legacy (2000-06-15) - 363s
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legacy (2000-08-24) - 395
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legacy (2000-11-09) - 122
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resolution (2000-11-09) - RESOLUTIONS
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legacy (2000-11-14) - 288a
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legacy (2000-12-05) - 88(2)R
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certificate-change-of-name-company (2000-12-21) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-06-28) - 88(2)R
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legacy (1999-06-28) - 225
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resolution (1999-06-02) - RESOLUTIONS
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legacy (1999-06-01) - 288b
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incorporation-company (1999-05-27) - NEWINC