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Exus Software Ltd (reg no 07932357) is a private limited company legally formed on 2012-02-01 originating in England. The business was registered at 4 Felstead Gardens, Cubitt Town, London E14 3BS. Exus Software Ltd is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Exus Software Ltd
Number	07932357
Date of Incorporation:	Wednesday 1st February 2012
End of financial year:	31 December
Address:	4 Felstead Gardens, Cubitt Town, London, E14 3BS
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the company, we can name: Christos M. (in the company from 10 January 2023), Georgios K. (appointment date: 25 February 2016). The Companies House lists 4 persons of significant control, namely: Georgios K. owns over 3/4 of shares, 3/4 to full of voting rights, Paveway Enterprises Ltd can be reached at Felstead Gardens, Cubitt Town, E14 3BS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Georgios K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Georgios K.

16 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paveway Enterprises Ltd

16 December 2022 - 16 December 2022

Address	4 Felstead Gardens, Cubitt Town, London, E14 3BS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00000000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georgios K.

6 April 2016 - 16 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sofia L.

18 March 2021 - 16 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2024-04-27 director's details were changed filed on: 30th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-04-27 director's details were changed filed on: 30th, April 2024 \| officers	Free Download (2 pages)
(AD02) New sail address James Watson House Montgomery Way Rosehill Carlisle CA1 2UU. Change occurred at an unknown date. Company's previous address: Fairview House Victoria Place Carlisle CA1 1HP England. filed on: 12th, April 2024 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, June 2023 \| accounts	Free Download (40 pages)
(SH03) Purchase of own shares filed on: 25th, January 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-01-10 filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-10 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, January 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, January 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, January 2023 \| incorporation	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, January 2023 \| incorporation	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-16: 64226.17 EUR filed on: 20th, December 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-12-16 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (38 pages)
(CH01) On 2021-04-16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-26 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-28 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2021-02-01 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Felstead Gardens Cubitt Town London E14 3BS. Change occurred on 2020-10-13. Company's previous address: Tower 42 25 Old Broad Street London London EC2N 1PB. filed on: 13th, October 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (31 pages)
(CH01) On 2018-08-07 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-27 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AD02) New sail address Fairview House Victoria Place Carlisle CA1 1HP. Change occurred at an unknown date. Company's previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England. filed on: 2nd, February 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (21 pages)
(CH01) On 2016-06-01 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-25 filed on: 14th, March 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-02-25 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AD02) New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN England. filed on: 16th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-16: 128196.11 EUR capital
(CH01) On 2016-01-01 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-01-01 director's details were changed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-10-09 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (15 pages)
(CH01) On 2014-10-31 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-22: 128196.17 EUR filed on: 3rd, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-02-27: 128196.11 EUR capital
(TM01) Director's appointment was terminated on 2014-12-22 filed on: 19th, February 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-19 filed on: 19th, February 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 19th, February 2015 \| resolution
(TM01) Director's appointment was terminated on 2014-12-22 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-22 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-31 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-31 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-31 filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-31 filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 4th, February 2014 \| annual return	Free Download (9 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, February 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 4th, February 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 24th, December 2013 \| resolution	Free Download (16 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 18th, February 2013 \| annual return	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2012 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, July 2012 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2012 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, February 2012 \| incorporation	Free Download (40 pages)

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