Exercom Limited

Company Name	Exercom Limited
Directors	Hasnain Muhammad and Ali Mehdi Muhammad
Company Status	Active
Company Number	01738504
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 10 months ago)
Previous Name	F.M.A. Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Hasnain Muhammad
Date of Birth	June 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Current
Appointed	10 September 2015(32 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gf06 Harrington House Milton Road Ickenham Greater London UB10 8PU

Secretary Name	Mr Hasnain Muhammad
Status	Current
Appointed	14 June 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Gf06 Harrington House Milton Road Ickenham UB10 8PU

Director Name	Mr Ali Mehdi Muhammad
Date of Birth	January 1995 (Born 29 years ago)
Nationality	Pakistani
Status	Current
Appointed	20 March 2024(40 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gf06 Harrington House Milton Road Ickenham Greater London UB10 8PU

Director Name	John Napper
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 October 1997)
Role	Company Chairman
Correspondence Address	14 Towers Drive Crowthorne Berks RG45 7LR

Director Name	Christopher Robert Scott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 The Farthings Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Charles Peter Spencer Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Blencathra Gardens Kendal Cumbria LA9 7HL

Director Name	David Terrence Foster
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Oak Lodge 32 Wallis Road Waterlooville Hampshire PO7 7RX

Director Name	Alan Alfred Henry East
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 1993)
Role	Marketing Director
Correspondence Address	Pamber Place Cottage Pamber End Basingstoke Hampshire RG26 5QJ

Secretary Name	Alan Alfred Henry East
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Pamber Place Cottage Pamber End Basingstoke Hampshire RG26 5QJ

Secretary Name	Mr Martin Jonathan Wray
Nationality	British
Status	Resigned
Appointed	21 August 1992(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Kerria Way West End Woking Surrey GU24 9XA

Director Name	Robert Van Den Broeck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 August 1993(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Baillet - Lajourlei 95 Brasschaat B-2130 Foreign

Secretary Name	John Napper
Nationality	British
Status	Resigned
Appointed	04 August 1993(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1997)
Role	Company Chairman
Correspondence Address	14 Towers Drive Crowthorne Berks RG45 7LR

Director Name	Hubert Yves Pierre Plouvier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 1996(12 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Koningin Astridlaan 41 Katellen 2950 Belgium

Secretary Name	David Terrence Foster
Nationality	British
Status	Resigned
Appointed	02 October 1997(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Oak Lodge 32 Wallis Road Waterlooville Hampshire PO7 7RX

Secretary Name	Barry Frederick Smith
Nationality	British
Status	Resigned
Appointed	24 September 2002(19 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	19 Rupert Close Chalgrove Oxfordshire OX44 7RT

Director Name	Mr Kalyan Mohanrao Deshpande
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(29 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2013)
Role	Service
Country of Residence	England
Correspondence Address	Flat 11 Sonning Court Outram Road Croydon CR0 6XE

Director Name	Mrs Sneha Kalyan Deshpande
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Blackford Close South Croydon Surrey CR2 6BT

Contact

Website	fma-systems.com
Email address	[email protected]
Telephone	01865 891682
Telephone region	Oxford

Location

Registered Address	Gf06 Harrington House Milton Road Ickenham UB10 8PU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Atlas Energy Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,937
Cash	£27,751
Current Liabilities	£96,997

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (8 months ago)
Next Return Due	28 September 2024 (4 months, 1 week from now)

Charges

15 January 1997	Delivered on: 1 February 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
26 November 1984	Delivered on: 3 December 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding

15 January 1997

Delivered on: 1 February 1997
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

26 November 1984

Delivered on: 3 December 1984
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

4 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
14 June 2019	Appointment of Mr Hasnain Muhammad as a secretary on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Barry Frederick Smith as a secretary on 14 June 2019 (1 page)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
10 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
10 February 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
11 September 2015	Appointment of Mr Hasnain Muhammad as a director on 10 September 2015 (2 pages)
11 September 2015	Termination of appointment of Sneha Kalyan Deshpande as a director on 10 September 2015 (1 page)
11 September 2015	Termination of appointment of Sneha Kalyan Deshpande as a director on 10 September 2015 (1 page)
11 September 2015	Appointment of Mr Hasnain Muhammad as a director on 10 September 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Appointment of Mrs Sneha Kalyan Deshpande as a director (2 pages)
18 March 2014	Termination of appointment of Kalyan Deshpande as a director (1 page)
18 March 2014	Termination of appointment of Kalyan Deshpande as a director (1 page)
18 March 2014	Appointment of Mrs Sneha Kalyan Deshpande as a director (2 pages)
5 March 2013	Termination of appointment of Hubert Plouvier as a director (1 page)
5 March 2013	Termination of appointment of Christopher Scott as a director (1 page)
5 March 2013	Termination of appointment of Christopher Scott as a director (1 page)
5 March 2013	Termination of appointment of Hubert Plouvier as a director (1 page)
5 March 2013	Appointment of Mr Kalyan Mohanrao Deshpande as a director (2 pages)
5 March 2013	Appointment of Mr Kalyan Mohanrao Deshpande as a director (2 pages)
20 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 February 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 January 2013	Director's details changed for Hubert Yves Pierre Plouvier on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Hubert Yves Pierre Plouvier on 4 January 2013 (2 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Hubert Yves Pierre Plouvier on 4 January 2013 (2 pages)
28 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 January 2012	Termination of appointment of Charles Jones as a director (1 page)
13 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of Charles Jones as a director (1 page)
13 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Hubert Yves Pierre Plouvier on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Charles Peter Spencer Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Hubert Yves Pierre Plouvier on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Hubert Yves Pierre Plouvier on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Scott on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Charles Peter Spencer Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Scott on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Charles Peter Spencer Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Scott on 6 January 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 27/12/08; full list of members (4 pages)
3 February 2009	Return made up to 27/12/08; full list of members (4 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 27/12/07; no change of members (7 pages)
25 January 2008	Return made up to 27/12/07; no change of members (7 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 27/12/06; full list of members (7 pages)
16 January 2007	Return made up to 27/12/06; full list of members (7 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 January 2006	Return made up to 27/12/05; full list of members (7 pages)
31 January 2006	Return made up to 27/12/05; full list of members (7 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
24 January 2005	Return made up to 27/12/04; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 January 2004	Return made up to 27/12/03; full list of members (7 pages)
10 January 2004	Return made up to 27/12/03; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2003	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Return made up to 27/12/01; full list of members (7 pages)
7 March 2002	Return made up to 27/12/01; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 27/12/00; full list of members (7 pages)
8 January 2001	Return made up to 27/12/00; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 December 1998	Return made up to 27/12/98; full list of members (6 pages)
24 December 1998	Return made up to 27/12/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 January 1998	Return made up to 27/12/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1998	Return made up to 27/12/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 363(353) ‐ Location of register of members address changed (4 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Return made up to 27/12/96; no change of members (6 pages)
23 December 1996	Return made up to 27/12/96; no change of members (6 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
19 December 1995	Return made up to 27/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 1995	Return made up to 27/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 July 1983	Incorporation (16 pages)
11 July 1983	Certificate of incorporation (1 page)
11 July 1983	Certificate of incorporation (1 page)
11 July 1983	Incorporation (16 pages)