Exelsys Limited

Company Name	Exelsys Limited
Company Status	Active
Company Number	06807312
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kyriacos Fiakkas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Cypriot
Status	Current
Appointed	09 July 2009(5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Computer Consultant
Country of Residence	Cyprus
Correspondence Address	7 Estiadon Street Strovolos Nicosia 2050 Cyprus

Director Name	Mr Marios Joannides
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 January 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Evangelistrias 3 Strovolos Nicosia 2057

Director Name	Joanna Theodora Joy Fiakkas-Stewart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(5 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	96 Old Dover Road Canterbury Kent CT1 3PF

Director Name	Mr Aris Marcou
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Aylmer Parade, Aylmer Road London N2 0AT

Director Name	Mr Constantinos Papadopoulos
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 December 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	31 Evagoras Avenue Evagoras Court Nicosia 1066 Cyprus

Director Name	Mr Nicos Nicolaides
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 December 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Elenion Building 5 Th. Dervis Street 1066 Nicosia Cyprus

Director Name	Mr Anastasios Televantides
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 December 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	5a Nicou Evagorou Street 3091 Limassol Cyprus

Contact

Website	www.exelsys.co.uk
Email address	[email protected]
Telephone	020 35147594
Telephone region	London

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

6m at £0.1	Kyriacos Fiakkas 60.00% Ordinary
500k at £0.1	Anastasios Televantides 5.00% Ordinary
500k at £0.1	Christos Ashiotis 5.00% Ordinary
500k at £0.1	Marios St. Joannides 5.00% Ordinary
500k at £0.1	Nicos Nicolaides 5.00% Ordinary
500k at £0.1	Phidias Pilides 5.00% Ordinary
500k at £0.1	Victoras Papadopoulos 5.00% Ordinary
1.000k at £0.1	Constantinos Papadopoulos 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,245,857
Cash	£118,810
Current Liabilities	£77,519

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Termination of appointment of Joanna Theodora Joy Fiakkas-Stewart as a director on 28 April 2023 (1 page)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Termination of appointment of Nicos Nicolaides as a director on 10 August 2016 (1 page)
19 August 2016	Termination of appointment of Anastasios Televantides as a director on 10 August 2016 (1 page)
19 August 2016	Termination of appointment of Anastasios Televantides as a director on 10 August 2016 (1 page)
19 August 2016	Termination of appointment of Nicos Nicolaides as a director on 10 August 2016 (1 page)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,000 (9 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,000 (9 pages)
3 November 2015	Director's details changed for Mr Marios Joannides on 29 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Marios Joannides on 29 October 2015 (2 pages)
23 October 2015	Termination of appointment of Constantinos Papadopoulos as a director on 22 October 2015 (1 page)
23 October 2015	Termination of appointment of Constantinos Papadopoulos as a director on 22 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000,000 (9 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000,000 (9 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Appointment of Joanna Theodora Joy Fiakkas-Stewart as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Joanna Theodora Joy Fiakkas-Stewart as a director on 30 September 2014 (2 pages)
27 May 2014	Termination of appointment of Aris Marcou as a director (1 page)
27 May 2014	Termination of appointment of Aris Marcou as a director (1 page)
20 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 1,000,000 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (9 pages)
20 December 2013	Appointment of Mr Anastasios Televantides as a director (2 pages)
20 December 2013	Appointment of Mr Nicos Nicolaides as a director (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (9 pages)
20 December 2013	Appointment of Mr Constantinos Papadopoulos as a director (2 pages)
20 December 2013	Appointment of Mr Anastasios Televantides as a director (2 pages)
20 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 1,000,000 (3 pages)
20 December 2013	Appointment of Mr Nicos Nicolaides as a director (2 pages)
20 December 2013	Appointment of Mr Constantinos Papadopoulos as a director (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2013	Resolutions RES13 ‐ Increase in share capital 11/10/2013 (1 page)
16 October 2013	Resolutions RES13 ‐ Increase in share capital 11/10/2013 (1 page)
14 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
14 May 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Appointment of Mr Marios Joannides as a director (2 pages)
8 February 2011	Appointment of Mr Aris Marcou as a director (2 pages)
8 February 2011	Appointment of Mr Aris Marcou as a director (2 pages)
8 February 2011	Appointment of Mr Marios Joannides as a director (2 pages)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 March 2010	Director's details changed for Kyriacos Fiakkas on 2 February 2010 (2 pages)
4 March 2010	Director's details changed for Kyriacos Fiakkas on 2 February 2010 (2 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Kyriacos Fiakkas on 2 February 2010 (2 pages)
4 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
21 August 2009	Appointment terminated director aris marcou (1 page)
21 August 2009	Appointment terminated director aris marcou (1 page)
9 July 2009	Director appointed kyriacos fiakkas (1 page)
9 July 2009	Director appointed kyriacos fiakkas (1 page)
2 February 2009	Incorporation (13 pages)
2 February 2009	Incorporation (13 pages)

Exelsys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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