Menna Overview
Here’s a quick overview of EXAVIA SYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 2016.
EXAVIA SYSTEMS LIMITED
- Company statusactive
- Company No09958334
- Age10 years 10 months Incorporated 19 January 2016
- Officers3
Address
Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
EXAVIA SYSTEMS LIMITED is an active company incorporated on 19 January 2016 and based in Milton Keynes, England. The company was registered 10 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 17 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTMAS, Jamieson Leigh, Dr | director | Jun 1974 | 19 Jan 2016 |
| PATEL, Gautam Jivan | director | May 1972 | 01 Jan 2018 |
| REDDY, Rishi Nath | director | May 1987 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dualitas Holdings Ltd | 08 Jul 2018 | |
| Dhg Holdings Ltd | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
HAYES, David are mutual persons.
HAYES, David are mutual persons.
HAYES, David are mutual persons.
HAYES, David are mutual persons.
HAYES, David are mutual persons.
HAYES, David are mutual persons.
HAYES, David are mutual persons.
HAYES, David are mutual persons.
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Here’s a quick overview of EXAVIA SYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 2016.