Menna Overview
Here’s a quick overview of EXASOFT LIMITED 👀 — a Coventry, Warwickshire based business that started in 1993.
EXASOFT LIMITED
- Company statusactive
- Company No02802725
- Age33 years 4 months Incorporated 23 March 1993
- Officers6
Address
1 Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL
EXASOFT LIMITED is an active company incorporated on 23 March 1993 and based in Coventry, Warwickshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Auditors Resignation Company
7 Years Ago on 11 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 17 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 17 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 17 Oct 2018
Certificate Re Registration Public Limited Company To Private
7 Years Ago on 04 Sep 2018
Re Registration Memorandum Articles
7 Years Ago on 04 Sep 2018
Resolution
7 Years Ago on 04 Sep 2018
Reregistration Public To Private Company
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Alan | secretary | 05 Oct 2009 | |
| BARKER, Nicholas John | director | Dec 1965 | 01 Mar 2019 |
| MALIK, Alan | director | Dec 1965 | 01 Apr 1993 |
| MALIK, Alexandra Beth | director | Aug 1994 | 29 Aug 2018 |
| MALIK, Elizabeth Jennifer | director | Nov 1996 | 29 Aug 2018 |
| MALIK, Marion Ann | director | Aug 1967 | 06 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exasoft Group Limited | 29 Aug 2018 | |
| Mr Alan Malik | Dec 1965 | 06 Apr 2016 |
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MALIK, Alan, MALIK, Alexandra Beth, MALIK, Elizabeth Jennifer, MALIK, Marion Ann are mutual persons.
MALIK, Alan, MALIK, Elizabeth Jennifer, MALIK, Marion Ann are mutual persons.
MALIK, Alan are mutual persons.
MALIK, Alexandra Beth, MALIK, Elizabeth Jennifer are mutual persons.
MALIK, Alexandra Beth, MALIK, Elizabeth Jennifer are mutual persons.
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SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
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NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
AEM DEVELOPMENTS LTD
MALIK, Alexandra Beth, MALIK, Elizabeth Jennifer are mutual persons.
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Here’s a quick overview of EXASOFT LIMITED 👀 — a Coventry, Warwickshire based business that started in 1993.