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Company Information for

EXASOFT LIMITED

1 Innovation Village, Cheetah Road, Coventry, WARWICKSHIRE, CV1 2TL,
Company Registration Number
02802725
Private Limited Company
Active

Company Overview

About Exasoft Ltd
EXASOFT LIMITED was founded on 1993-03-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Exasoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXASOFT LIMITED
 
Legal Registered Office
1 Innovation Village
Cheetah Road
Coventry
WARWICKSHIRE
CV1 2TL
Other companies in CV1
 
Filing Information
Company Number 02802725
Company ID Number 02802725
Date formed 1993-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-29 17:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXASOFT LIMITED
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Companies with same name EXASOFT LIMITED
The following companies were found which have the same name as EXASOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXASOFT CANADA INC. 19 LANDFAIR CRES SCARBOROUGH Ontario M1J 3A6 Active Company formed on the 2022-05-12
EXASOFT GROUP LIMITED 1 Innovation Village Cheetah Road Coventry WEST MIDLANDS CV1 2TL Active Company formed on the 2018-04-11
EXASOFT PTE. LTD. NORTH BRIDGE ROAD Singapore 188720 Active Company formed on the 2020-06-04
EXASOFT TECHNOLOGIES LLC Delaware Unknown

Company Officers of EXASOFT LIMITED

Current Directors
Officer Role Date Appointed
ALAN MALIK
 Company Secretary 2009-10-05
ALAN MALIK
 Director 1993-04-01
MARION ANN MALIK
 Director 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARION ANN MALIK
 Company Secretary 1993-04-01 2009-10-05
SECRETARIES BY DESIGN LIMITED
 Nominated Secretary 1993-03-23 1993-04-01
NOMINEES BY DESIGN LIMITED
 Nominated Director 1993-03-23 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MALIK 10 DIGITAL CREATIVE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ALAN MALIK CCFC ASIA LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
ALAN MALIK BIT10 LIMITED Director 2006-11-03 CURRENT 2000-03-17 Liquidation
ALAN MALIK ORGANIC KID LIMITED Director 2000-01-28 CURRENT 2000-01-14 Active
MARION ANN MALIK 10 DIGITAL CREATIVE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
MARION ANN MALIK ORGANIC KID LIMITED Director 2013-04-29 CURRENT 2000-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-2131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-04-11AUDAUDITOR'S RESIGNATION
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-07AP01DIRECTOR APPOINTED MR NICHOLAS BARKER
2019-02-27AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-17AP01DIRECTOR APPOINTED MISS ALEXANDRA BETH MALIK
2018-10-17PSC02Notification of Exasoft Group Limited as a person with significant control on 2018-08-29
2018-10-17PSC07CESSATION OF ALAN MALIK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04RES02Resolutions passed:
  • Resolution of re-registration
2018-09-04MARRe-registration of memorandum and articles of association
2018-09-04CERT10Certificate of re-registration from Public Limited Company to Private
2018-09-04RR02Re-registration from a public company to a private limited company
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-25AR0123/03/16 ANNUAL RETURN FULL LIST
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-26AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-06AR0123/03/14 ANNUAL RETURN FULL LIST
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-04-17AR0123/03/13 ANNUAL RETURN FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-04-19AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-04-23AR0123/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN MALIK / 01/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MALIK / 01/03/2010
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY MARION MALIK
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-22AP03SECRETARY APPOINTED ALAN MALIK
2009-06-05363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-08-14363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-18363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-04-08BSBALANCE SHEET
2005-04-0843(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-04-08AUDRAUDITORS' REPORT
2005-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-04-08CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-04-0843(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-04-08AUDSAUDITORS' STATEMENT
2005-04-07363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 18 VICTORIA TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 3AB
2005-04-01123NC INC ALREADY ADJUSTED 23/03/05
2005-04-01RES04£ NC 110/1000010 23/0
2005-04-0188(2)RAD 23/03/05--------- £ SI 49890@1=49890 £ IC 110/50000
2004-04-20363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-02-06225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-01-14288aNEW DIRECTOR APPOINTED
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-31363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: KAGDADIA & CO WATERLOO HOUSE BATH PLACE LEAMINGTON SPA CV31 3RJ
1999-04-09363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-04-08SRES12VARYING SHARE RIGHTS AND NAMES 19/03/99
1999-04-08SRES04£ NC 100/110 19/03/99
1999-04-0888(2)RAD 19/03/99--------- £ SI 10@1=10 £ IC 100/110
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-19363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-02363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-2788(2)RAD 08/01/97--------- £ SI 90@1=90 £ IC 10/100
1996-04-25363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26363sRETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-29363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EXASOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXASOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXASOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXASOFT LIMITED

Intangible Assets
Patents
We have not found any records of EXASOFT LIMITED registering or being granted any patents
Domain Names

EXASOFT LIMITED owns 5 domain names.

bankcalc.co.uk   endowmentcalc.co.uk   exasoft.co.uk   explc.co.uk   ppicalc.co.uk  

Trademarks
We have not found any records of EXASOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXASOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXASOFT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EXASOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXASOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXASOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV1 2TL