| Company Name | Exigent Ims Limited |
|---|---|
| Director | Shahzad Bashir |
| Company Status | Active |
| Company Number | 11176050 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2018(6 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 Shahzad Bashir |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 October 2023(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | President And Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW |
| Secretary Name | David Boswell |
|---|---|
| Status | Current |
| Appointed | 01 March 2024(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Correspondence Address | 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW |
| Director Name | Mr David Nicholas Holme |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW |
| Director Name | Ms Nicola Anne Stott |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Bayview Road Whitstable CT5 4NP |
| Secretary Name | Mr Christopher Holme |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 26 October 2023) |
| Role | Company Director |
| Correspondence Address | 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW |
Location
| Registered Address | 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 11 February 2024 (overdue) |
Filing History
| 7 March 2024 | Appointment of David Boswell as a secretary on 1 March 2024 (2 pages) |
|---|---|
| 13 January 2024 | Resolutions
|
| 11 December 2023 | Registration of charge 111760500001, created on 8 December 2023 (16 pages) |
| 8 November 2023 | Termination of appointment of David Nicholas Holme as a director on 26 October 2023 (1 page) |
| 8 November 2023 | Appointment of Mr Shahzad Bashir as a director on 26 October 2023 (2 pages) |
| 8 November 2023 | Registered office address changed from 32 Marmion Way Ashford TN23 5HY England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 8 November 2023 (1 page) |
| 8 November 2023 | Termination of appointment of Nicola Anne Stott as a director on 26 October 2023 (1 page) |
| 8 November 2023 | Termination of appointment of Christopher Holme as a secretary on 26 October 2023 (1 page) |
| 8 November 2023 | Cessation of David Nicholas Holme as a person with significant control on 26 October 2023 (1 page) |
| 8 November 2023 | Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 8 November 2023 (1 page) |
| 31 July 2023 | Notification of Exigent Group Ltd as a person with significant control on 29 January 2018 (2 pages) |
| 31 July 2023 | Director's details changed for Mr David Nicholas Holme on 30 July 2023 (2 pages) |
| 31 July 2023 | Change of details for Mr David Nicholas Holme as a person with significant control on 31 May 2023 (2 pages) |
| 23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 February 2023 | Change of details for Exigent Group Limited as a person with significant control on 1 February 2023 (2 pages) |
| 15 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 15 February 2023 | Change of details for Mr David Nicholas Holme as a person with significant control on 1 February 2023 (2 pages) |
| 18 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 3 March 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 6 May 2021 | Registered office address changed from Trosley House the Willows Shadoxhurst TN26 1nd England to 32 Marmion Way Ashford TN23 5HY on 6 May 2021 (1 page) |
| 6 May 2021 | Notification of David Nicholas Holme as a person with significant control on 1 May 2021 (2 pages) |
| 4 May 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 12 April 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 2 July 2020 | Amended total exemption full accounts made up to 30 June 2019 (8 pages) |
| 4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 29 October 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 17 October 2019 | Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 14 October 2019 | Appointment of Mr Christopher Holme as a secretary on 14 October 2019 (2 pages) |
| 13 May 2019 | Director's details changed for Miss Nicola Anne Stott on 10 May 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Miss Nicola Anne Stott on 26 March 2019 (2 pages) |
| 27 March 2019 | Registered office address changed from Trosley House the Wilows Shadoxhurst TN26 1nd England to Trosley House the Willows Shadoxhurst TN26 1nd on 27 March 2019 (1 page) |
| 27 March 2019 | Registered office address changed from 118 Pall Mall 118 Pall Mall London Sw1Ty 5Ed United Kingdom to Trosley House the Wilows Shadoxhurst TN26 1nd on 27 March 2019 (1 page) |
| 8 March 2019 | Registered office address changed from 118 Pall Mall London; Sw1Ty 5Ed United Kingdom to 118 Pall Mall 118 Pall Mall London Sw1Ty 5Ed on 8 March 2019 (1 page) |
| 8 March 2019 | Registered office address changed from 8 st James Square London England SW1Y 4JU United Kingdom to 118 Pall Mall London; Sw1Ty 5Ed on 8 March 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|