EXESIOS LTD

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Profile EXESIOS LTD

Actual on 01.10.2024
Company name
EXESIOS LTD
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Company number
05481748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 June 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 15 June 2025 due by Saturday, 28 June 2025

Last statement dated Saturday, 15 June 2024
Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
INNOVATION CENTRE 6 SIH.UG.029. INNOVATION CENTRE 6, SMART INNOVATION HUB,DENISE COATES FOUNDATION BUIL, STAFFORDSHIRE, UNITED KINGDOM, KEELE, ST5 5NS
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PSC and Officers EXESIOS LTD

Officers

(as of 14.08.2022)
BRAMMER, Eleni Televantidou
Status: Active
Appointed on: Wednesday, 15 June 2005
Correspondence address: 52 Leek Road, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NH
Role: Secretary
BRAMMER, Eleni Televantidou
Status: Active
Appointed on: Wednesday, 15 June 2005
Correspondence address: 52 Leek Road, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NH
Nationality: English
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
BRAMMER, Paul Vincent
Status: Active
Appointed on: Wednesday, 15 June 2005
Correspondence address: 52 Leek Road, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
CARTY, Philippe Francois Xavier
Status: Active
Appointed on: Wednesday, 06 January 2021
Correspondence address: Innovation Centre 6 Sih.Ug.029. Innovation Centre 6, Smart Innovation Hub,Denise Coates Foundation Buil, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Wed Developer
Country of residence: United Kingdom
EDGE, Thomas William
Status: Active
Appointed on: Wednesday, 06 January 2021
Correspondence address: Innovation Centre 6 Sih.Ug.029. Innovation Centre 6, Smart Innovation Hub,Denise Coates Foundation Buil, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)
Mr Paul Vincent Brammer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innovation Centre 6 Sih.Ug.029. Innovation Centre 6, Smart Innovation Hub,Denise Coates Foundation Buil, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Paul Vincent Brammer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innovation Centre 6 Keele, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Eleni Televantidou Brammer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innovation Centre 6 Sih.Ug.029. Innovation Centre 6, Smart Innovation Hub,Denise Coates Foundation Buil, Keele, United Kingdom, Staffordshire, ST5 5NS
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Eleni Televantidou Brammer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innovation Centre 6 Keele, United Kingdom, Staffordshire
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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