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Nom

Exponential Systems LTD

Adresse
109 Tylney Road
Bromley
BR1 2RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2021
Company Register Address 30 Orange Street
Hailsham
WC2H 7HF
Société Numéro de Registre 13691250 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Systemsdna Limited Status: Active Notified: 20/10/2021 Companies House Number: 12223591 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Access Underwriting Limited Status: Ceased Notified: 20/10/2021 Ceased: 01/12/2023 Companies House Number: 03880990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Currie, Paul Andrew London, England Status: Active Notified: 05/09/2022 Date of Birth: 05/1979 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British
    Hill, James Thomas London, England Status: Active Notified: 23/05/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Hirst, Stephen James London, England Status: Active Notified: 20/10/2021 Date of Birth: 01/1989 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Simons, Daniel Warlingham, Surrey Status: Active Notified: 20/10/2021 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British