Exdc Limited
- Active
- Incorporated on 13 Dec 2001
Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN
Previous Names:
Michco 345 Limited - 15 Feb 2002
Michco 345 Limited - 13 Dec 2001
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Exdc Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Exdc Limited is currently in active status and it was incorporated on 13 Dec 2001 (22 years 9 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Exdc Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Michael Symons | Director | 22 Jun 2022 | British | Active |
| 2 | Nicholas Ian Hole | Director | 22 Jun 2022 | British | Active |
| 3 | Paul Raymond Withers | Director | 22 Jun 2022 | British | Active |
| 4 | Christopher David Fayers | Director | 24 Feb 2003 | British | Active |
| 5 | Andrew Philip Cutler | Director | 24 Feb 2003 | British | Resigned 22 Jul 2013 |
| 6 | Christopher David Fayers | Director | 24 Feb 2003 | British | Active |
| 7 | Mark Russell Kay | Director | 31 Jan 2002 | British | Resigned 5 Nov 2002 |
| 8 | Paul James Goodes | Director | 31 Jan 2002 | British | Active |
| 9 | Paul James Goodes | Secretary | 31 Jan 2002 | British | Resigned 1 Nov 2010 |
| 10 | Paul James Goodes | Director | 31 Jan 2002 | British | Active |
| 11 | MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 13 Dec 2001 | - | Resigned 24 Feb 2003 |
| 12 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 13 Dec 2001 | - | Resigned 13 Dec 2001 |
| 13 | MICHELMORES SECRETARIES LIMITED | Corporate Director | 13 Dec 2001 | - | Resigned 24 Feb 2003 |
| 14 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 13 Dec 2001 | - | Resigned 13 Dec 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Eagle One Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Exdc Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 8 Feb 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 10 Feb 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2022 | Download PDF 2 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2022 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 3 Mar 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 13 Dec 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 14 Feb 2019 | Download PDF 9 Pages |
| 10 | Confirmation Statement - No Updates | 13 Dec 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 11 Apr 2018 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 13 Dec 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 14 Feb 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 21 Mar 2016 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2015 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 8 Jun 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 12 May 2014 | Download PDF 8 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2013 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 26 Jul 2013 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 11 Apr 2013 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 2 Feb 2012 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 10 May 2011 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2010 | Download PDF 4 Pages |
| 29 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Full | 8 Jul 2010 | Download PDF 7 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Full | 1 Nov 2009 | Download PDF 8 Pages |
| 37 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 17 Oct 2008 | Download PDF 7 Pages |
| 39 | Annual Return - Legacy | 17 Dec 2007 | Download PDF 3 Pages |
| 40 | Accounts - Dormant | 9 Jul 2007 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 16 Aug 2006 | Download PDF 5 Pages |
| 43 | Officers - Legacy | 6 Mar 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 23 Dec 2005 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 26 Oct 2005 | Download PDF 7 Pages |
| 46 | Annual Return - Legacy | 22 Dec 2004 | Download PDF 7 Pages |
| 47 | Officers - Legacy | 16 Dec 2004 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 31 Oct 2004 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 6 Feb 2004 | Download PDF 7 Pages |
| 50 | Accounts - Full | 15 Oct 2003 | Download PDF 9 Pages |
| 51 | Officers - Legacy | 19 Aug 2003 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 1 Mar 2003 | Download PDF 1 Pages |
| 53 | Address - Legacy | 1 Mar 2003 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 1 Mar 2003 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 1 Mar 2003 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 1 Mar 2003 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 20 Feb 2003 | Download PDF 8 Pages |
| 58 | Officers - Legacy | 15 Nov 2002 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 6 Mar 2002 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 6 Mar 2002 | Download PDF 3 Pages |
| 61 | Address - Legacy | 19 Feb 2002 | Download PDF 1 Pages |
| 62 | Change Of Name - Certificate Company | 15 Feb 2002 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 24 Jan 2002 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 24 Jan 2002 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 24 Jan 2002 | Download PDF 2 Pages |
| 66 | Address - Legacy | 24 Jan 2002 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 24 Jan 2002 | Download PDF 2 Pages |
| 68 | Incorporation - Company | 13 Dec 2001 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.