EXIAN PROJECT SOLUTIONS LIMITED

74 BROOK END DRIVE, HENLEY-IN-ARDEN  B95 5JF
  • Active
  • Private Limited Company
  • Company No. 09698630
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

EXIAN PROJECT SOLUTIONS LIMITED was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. EXIAN PROJECT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 9 years 2 months and 29 days.

Name EXIAN PROJECT SOLUTIONS LIMITED
Company number 09698630
Company type Private Limited Company
Incorporation date 22 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 74 BROOK END DRIVE
HENLEY-IN-ARDEN
B95 5JF
Country Of Origin

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
Mrs Samantha Anne Johnson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Ian Philip Johnson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 July 2024
Last confirmation statement dated 05 July 2023

Mortgages

No mortgages have been registered against EXIAN PROJECT SOLUTIONS LIMITED.

Previous Names

Name Change Date
EXIAN PROJECT SOLUTIONS LIMITED 22 Jul 2015