Company Information for EXCLAIMER LTD
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EXCLAIMER LTD | |
Legal Registered Office | |
250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP Other companies in GU14 | |
Company Number | 04938619 | |
---|---|---|
Company ID Number | 04938619 | |
Date formed | 2003-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB258283380 |
Last Datalog update: | 2024-07-05 23:22:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCLAIMER HOLDINGS LTD | 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP | Active | Company formed on the 1994-06-03 | |
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EXCLAIMER INC. | 225 Strathcona Dr Ottawa Ontario K1S 1X7 | Dissolved | Company formed on the 2005-12-21 |
EXCLAIMER GROUP LIMITED | 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP | Active | Company formed on the 2016-07-29 | |
EXCLAIMER GROUP (HOLDINGS) LIMITED | 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP | Active | Company formed on the 2016-07-29 | |
EXCLAIMER INVESTMENT LIMITED | 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP | Active | Company formed on the 2017-12-28 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DERYCK MILLINGTON |
||
DUNCAN NEIL LOVE |
||
ANDREW DERYCK MILLINGTON |
||
DANIEL WILLIAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JAN LEVELL |
Director | ||
CHRISTOPHER CHARLES CRAWSHAY |
Director | ||
CATHERINE LOUISE MILLINGTON |
Director | ||
PETER THOMAS NICHOLAS SCHWARTZ VON MEGYESI |
Director | ||
CHRISTOPHER MICHAEL PETER BROWN |
Director | ||
AIMI LOUISE BULLOCK |
Company Secretary | ||
DAVID WILLIAM FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
EXCLAIMER GROUP (HOLDINGS) LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER HOLDINGS LTD | Director | 2017-07-05 | CURRENT | 1994-06-03 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
EXCLAIMER GROUP (HOLDINGS) LIMITED | Director | 2016-10-18 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2016-10-18 | CURRENT | 2016-07-29 | Active | |
DCSL SOFTWARE HOLDINGS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-10-28 | |
EXCLAIMER HOLDINGS LTD | Director | 1995-11-17 | CURRENT | 1994-06-03 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH JOHN DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049386190007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049386190004 | |
AP01 | DIRECTOR APPOINTED MR HENRY FRANKIEVICH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GATTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Amos on 2020-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID FERGUSON | |
AP01 | DIRECTOR APPOINTED MR HEATH JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID AMOS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049386190002 | |
PSC05 | Change of details for Exclaimer Investment Limited as a person with significant control on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049386190004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Duncan Neil Love on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEIL LOVE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RP04AP01 | Second filing of director appointment of Robert David Ferguson | |
RP04TM01 | Second filing for the termination of Andrew Deryck Millington | |
RP04AP01 | Second filing of director appointment of David Ferguson | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DERYCK MILLINGTON | |
AP01 | DIRECTOR APPOINTED DAVID FERGUSON | |
PSC02 | Notification of Exclaimer Investment Limited as a person with significant control on 2018-03-05 | |
PSC07 | CESSATION OF EXCLAIMER GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Duncan Neil Love as company secretary on 2018-08-07 | |
TM02 | Termination of appointment of Andrew Deryck Millington on 2018-08-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049386190003 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/03/2018 | |
AP01 | DIRECTOR APPOINTED DANIEL WILLIAM RICHARDSON | |
PSC05 | Change of details for Exclaimer Holdings Ltd as a person with significant control on 2018-01-16 | |
AD02 | Register inspection address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG England to 3000a Parkway Whiteley Fareham PO15 7FX | |
AD03 | Registers moved to registered inspection location of Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAN LEVELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Jan Levell on 2017-10-18 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCLAIMER GROUP (HOLDINGS) LIMITED | |
PSC07 | CESSATION OF STARTLANE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN NEIL LOVE | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAWSHAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLINGTON | |
RES01 | ADOPT ARTICLES 02/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049386190002 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 21/10/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/02/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 21/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CRAWSHAY / 16/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 16/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | CONSOLIDATION 04/08/14 | |
RES13 | CONSOLIDATE AND DIVIDE SHARES 06/08/2014 | |
SH01 | 07/08/14 STATEMENT OF CAPITAL GBP 30000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWARTZ VON MEGYESI | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LOUISE MILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
AR01 | 21/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS NICHOLAS SCHWARTZ VON MEGYESI / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CRAWSHAY / 03/03/2011 | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 07/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM SUITE 6 OLD SCHOOL STUDIOS 40 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EF | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS NICHOLAS SCHWARTZ VON MEGYESI | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRAWSHAY / 19/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 6 OLD SCHOOL STUDIOS 40 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 12/06/0 | |
123 | NC INC ALREADY ADJUSTED 12/06/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION 12/06/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION 12/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 BARRACK ROAD ALDERSHOT HAMPSHIRE GU11 1QL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
EXCLAIMER LTD owns 5 domain names.
exclaimer.co.uk espiral.co.uk maildisclaimer.co.uk spamscreen.co.uk tapestrydesign.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Christchurch Borough Council | |
|
|
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
Lichfield District Council | |
|
Acquisitions - Software |
Lichfield District Council | |
|
Acquisitions - Software |
Lichfield District Council | |
|
Acquisitions - Software |
Lichfield District Council | |
|
I.T. - Licences |
Lichfield District Council | |
|
I.T. - Licences |
Huntingdonshire District Council | |
|
Equipment Maintenance |
Huntingdonshire District Council | |
|
Software |
Bracknell Forest Council | |
|
Equipment - R&M |
North Norfolk District Council | |
|
Computer Software Licences |
West Suffolk Council | |
|
ICT |
Rushcliffe Borough Council | |
|
Exchange Server |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
Waverley Borough Council | |
|
Equipment repair/maint Contract |
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
Horsham District Council | |
|
I.T. MAINT. CONTRACT |
Hambleton District Council | |
|
Network |
Bracknell Forest Council | |
|
Other Direct Expenses |
Knowsley Council | |
|
SOFTWARE LICENCES PURCHASE EXPENDITURE TO BE APPORTIONED |
City of London | |
|
Communications & Computing |
City of London | |
|
Communications & Computing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | ||
![]() | 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |