EXASOL UK LIMITED
Active - Accounts Filed
General Information
NAME
EXASOL UK LIMITED
COMPANY NUMBER
09337408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/12/2014
(10years old)
WEBSITE
https://www.exasol.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2PR
Cannon Green
27 Bush Lane
London
EC4R 0AA
Telephone: 38138310
Parkshot House 5 Kew Road
Richmond
TW9 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXASOL AG | N/A | N/A |
| EXASOL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXASOL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXASOL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXASOL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 02/12/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
02/12/2014 - 25/07/2017 (2 years and 7 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXASOL AG | N/A | N/A |
| EXASOL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Jorg Tewes (930438697) Appointed |
| 04/10/2022 | Aaron Auld (919351109) has left the board |
| 04/10/2022 | New Board Member Mathias Stefan Golombek (930065175) Appointed |
| 04/10/2022 | New Board Member Jan-Dirk Henrich (930065198) Appointed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | Sebastian Darrington (923595342) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/07/2017 | Mathias Stefan Golombek (919351090) has left the board |
| 27/07/2017 | New Board Member Michael Konrad (923595597) Appointed |
| 27/07/2017 | New Board Member Sebastian Darrington (923595342) Appointed |
| 24/02/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 25/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 14/07/2015 | Andrew John Goldthorpe (919351074) has left the board |
| 14/07/2015 | Guy Michael Lipscombe (906701974) has left the board |
| 19/02/2015 | New Annual Return filed |
| 14/01/2015 | Change in Reg. Office |
| 09/01/2015 | Change in Reg. Office |
| 18/12/2014 | New Company Secretary Andrew John Goldthorpe (919351074) Appointed |
| 18/12/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919313143) has left the board |
| 18/12/2014 | Clive Weston (914954605) has left the board |
| 18/12/2014 | New Board Member Mathias Stefan Golombek (919351090) Appointed |
| 18/12/2014 | New Board Member Aaron Auld (919351109) Appointed |
| 18/12/2014 | New Board Member Guy Michael Lipscombe (906701974) Appointed |
| 11/12/2014 | Clive Weston (919313144) has left the board |
| 11/12/2014 | New Board Member Clive Weston (914954605) Appointed |
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