EXEGESIS SPATIAL DATA MANAGEMENT LTD.

UNIT 5, WOKING 8, FORSYTH ROAD, WOKING  GU21 5SB
  • Active
  • Private Limited Company
  • Company No. 03743089
  • Last Updated: 01 Mar 2024

Company Profile

EXEGESIS SPATIAL DATA MANAGEMENT LTD. was incorporated on Thursday, March 25, 1999 as a Private Limited Company with registered address in WOKING. EXEGESIS SPATIAL DATA MANAGEMENT LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 6 months and 28 days.

Name EXEGESIS SPATIAL DATA MANAGEMENT LTD.
Company number 03743089
Company type Private Limited Company
Incorporation date 25 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5, WOKING 8
FORSYTH ROAD
WOKING
GU21 5SB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Idox Plc Theale, RG7 4SA Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr James Michael Perrins Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
significant influence or control
significant influence or control as firm
Mr Jonathan Arthur Young Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
significant influence or control
significant influence or control as firm
Mr Anthony William Pettitt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-83 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

No mortgages have been registered against EXEGESIS SPATIAL DATA MANAGEMENT LTD..

Previous Names

Name Change Date
EXEGESIS SPATIAL DATA MANAGEMENT LTD. 25 Mar 1999