Menna Overview
Here’s a quick overview of EXPONENTIAL SYSTEMS LTD 👀 — a London based business that started in 2021.
EXPONENTIAL SYSTEMS LTD
- Company statusactive
- Company No13691250
- Age5 years 1 month Incorporated 20 October 2021
- Officers4
Address
30 Orange Street, London, WC2H 7HF, England
EXPONENTIAL SYSTEMS LTD is an active company incorporated on 20 October 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- 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
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Resolution
5 Months Ago on 10 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 01 Jun 2026
Capital Allotment Shares
6 Months Ago on 21 May 2026
Capital Allotment Shares
6 Months Ago on 20 May 2026
Capital Allotment Shares
6 Months Ago on 20 May 2026
Capital Allotment Shares
6 Months Ago on 19 May 2026
Confirmation Statement With Updates
9 Months Ago on 20 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRIE, Paul Andrew | director | May 1979 | 05 Sept 2022 |
| HILL, James Thomas | director | Jul 1994 | 23 May 2024 |
| HIRST, Stephen James | director | Jan 1989 | 20 Oct 2021 |
| SIMONS, Daniel | director | Jun 1971 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Access Underwriting Limited | 20 Oct 2021 | |
| Systemsdna Limited | 20 Oct 2021 |
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CURRIE, Paul Andrew are mutual persons.
HILL, James Thomas are mutual persons.
HIRST, Stephen James are mutual persons.
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Here’s a quick overview of EXPONENTIAL SYSTEMS LTD 👀 — a London based business that started in 2021.