| Company Name | Exertus Software Limited |
|---|---|
| Director | Stephen Philip Hodges |
| Company Status | Active |
| Company Number | 10676607 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2017(7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Stephen Philip Hodges |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Director Of Corporate Services |
| Country of Residence | England |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH |
| Director Name | Mr Jonathan Douglas Hines |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chislehurst Buisness Centre Bromley Lane Chislehurst BR7 6LH |
| Director Name | Mr Jonathan Douglas Hines |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chislehurst Business Centre Bromley Lane Chislehurst BR7 6LH |
| Director Name | Mrs Paula Hines |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 June 2020) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH |
| Director Name | Independence Tradespeople Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 21 June 2018) |
| Correspondence Address | Wagoners Barn Lullingstone Lane Eynsford Dartford DA4 0HZ |
Location
| Registered Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 1 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 October 2020 | Termination of appointment of Jonathan Douglas Hines as a director on 14 October 2020 (1 page) |
| 14 October 2020 | Notification of Stephen Philip Hodges as a person with significant control on 14 October 2020 (1 page) |
| 14 October 2020 | Cessation of Stephen Philip Hodges as a person with significant control on 14 October 2020 (1 page) |
| 14 October 2020 | Change of details for Jonathan Douglas Hines as a person with significant control on 14 October 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 13 July 2020 | Appointment of Mr Stephen Philip Hodges as a director on 10 July 2020 (2 pages) |
| 12 June 2020 | Termination of appointment of Paula Hines as a director on 12 June 2020 (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 November 2018 | Appointment of Mrs Paula Hines as a director on 19 November 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 21 September 2018 | Change of details for Jonathan Douglas Hines as a person with significant control on 21 September 2018 (2 pages) |
| 16 July 2018 | Registered office address changed from Wagoners Barn Lullingstone Lane Eynsford Dartford DA4 0HZ England to Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH on 16 July 2018 (1 page) |
| 21 June 2018 | Change of details for Independence Tradespeople Ltd as a person with significant control on 21 June 2018 (2 pages) |
| 21 June 2018 | Termination of appointment of Independence Tradespeople Ltd as a director on 21 June 2018 (1 page) |
| 21 June 2018 | Appointment of Mr Jonathan Douglas Hines as a director on 18 June 2018 (2 pages) |
| 22 May 2018 | Appointment of Independence Tradespeople Ltd as a director on 22 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Jonathan Douglas Hines as a director on 22 May 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 22 May 2018 | Termination of appointment of Jonathan Douglas Hines as a director on 22 May 2018 (1 page) |
| 22 May 2018 | Registered office address changed from Chislehurst Buisness Centre Bromley Lane Chislehurst BR7 6LH England to Wagoners Barn Lullingstone Lane Eynsford Dartford DA4 0HZ on 22 May 2018 (1 page) |
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|