Company NameExocad UK Ltd
Company StatusDissolved
Company Number09786510
CategoryPrivate Limited Company
Incorporation Date21 September 2015(8 years, 7 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Derek Stephen Watson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensway Business Centre
Middlesbrough
TS3 8BQ
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2015(same day as company formation)
Correspondence Address2 Temple Back East Temple Quay
Bristol
BS1 6EG

Location

Registered AddressQueensway Business Centre
Middlesbrough
TS3 8BQ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

23 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 July 2020Accounts for a small company made up to 31 December 2019 (7 pages)
23 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
16 April 2019Accounts for a small company made up to 31 December 2018 (7 pages)
19 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
24 May 2018Accounts for a small company made up to 31 December 2017 (7 pages)
25 September 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
7 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 August 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
18 August 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
31 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
31 July 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
22 October 2015Termination of appointment of Oval Nominees Limited as a director on 21 September 2015 (1 page)
22 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 October 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 October 2015Termination of appointment of Oval Nominees Limited as a director on 21 September 2015 (1 page)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 1
(35 pages)
21 September 2015Incorporation
Statement of capital on 2015-09-21
  • GBP 1
(35 pages)