Menna Overview
Here’s a quick overview of EXIGERE PROJECT SERVICES LIMITED 👀 — a London based business that started in 2014.
EXIGERE PROJECT SERVICES LIMITED
- Company statusactive
- Company No09049470
- Age12 years 6 months Incorporated 21 May 2014
- Officers5
Address
Morelands, 5-23 Old Street, London, EC1V 9HL, England
EXIGERE PROJECT SERVICES LIMITED is an active company incorporated on 21 May 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
5 Months Ago on 06 Jun 2026
Resolution
5 Months Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Accounts With Accounts Type Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITKEN, Niall Logie | director | Nov 1975 | 01 Feb 2015 |
| FRYER, Daniel | director | Aug 1979 | 21 May 2014 |
| HAPPELL, David Thomas | director | Nov 1977 | 21 May 2014 |
| THORNLEY, David | director | Apr 1970 | 01 Dec 2022 |
| WEIR, Russell | director | May 1980 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Thornley | Apr 1970 | 01 Dec 2022 |
| Mr Russell Weir | May 1980 | 12 May 2021 |
| Mr Richard Ian Hopper | Dec 1963 | 01 Jul 2016 |
| Mr Daniel Fryer | Aug 1979 | 01 Jul 2016 |
| Mr Niall Logie Aitken | Nov 1975 | 01 Jul 2016 |
| Mr David Thomas Happell | Nov 1977 | 01 Jun 2016 |
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AITKEN, Niall Logie are mutual persons.
BD DIGITAL SERVICES LIMITED
AITKEN, Niall Logie, FRYER, Daniel, HAPPELL, David Thomas, THORNLEY, David, WEIR, Russell are mutual persons.
AECOM PROFESSIONAL SERVICES LLP
HAPPELL, David Thomas, HOPPER, Richard Ian are mutual persons.
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Here’s a quick overview of EXIGERE PROJECT SERVICES LIMITED 👀 — a London based business that started in 2014.