EXELSYS LIMITED

Key Data

Status

Active

Company No.

06807312

Incorporation date

02/02/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2009)

29/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/05/2023

Termination of appointment of Joanna Theodora Joy Fiakkas-Stewart as a director on 2023-04-28

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

11/10/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/08/2016

Termination of appointment of Anastasios Televantides as a director on 2016-08-10

View PDF (1 pages)

19/08/2016

Termination of appointment of Nicos Nicolaides as a director on 2016-08-10

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (9 pages)

03/11/2015

Director's details changed for Mr Marios Joannides on 2015-10-29

View PDF (2 pages)

23/10/2015

Termination of appointment of Constantinos Papadopoulos as a director on 2015-10-22

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (9 pages)

27/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/09/2014

Appointment of Joanna Theodora Joy Fiakkas-Stewart as a director on 2014-09-30

View PDF (2 pages)

27/05/2014

Termination of appointment of Aris Marcou as a director

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (9 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (3 pages)

20/12/2013

Appointment of Mr Anastasios Televantides as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Nicos Nicolaides as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Constantinos Papadopoulos as a director

View PDF (2 pages)

16/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/10/2013

Resolutions

View PDF (1 pages)

14/05/2013

Previous accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

08/02/2011

Appointment of Mr Aris Marcou as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Marios Joannides as a director

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Kyriacos Fiakkas on 2010-02-02

View PDF (2 pages)

21/08/2009

Appointment terminated director aris marcou

View PDF (1 pages)

09/07/2009

Director appointed kyriacos fiakkas

View PDF (1 pages)

02/02/2009

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
159.37K
-
0.00
-
-

2022
4
242.63K
-
0.00
-
-

2022
4
242.63K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

242.63K £52.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fiakkas, Kyriacos	Director	09/07/2009 - Present	2
Mr Marios Joannides	Director	01/01/2011 - Present	1
Fiakkas-Stewart, Joanna Theodora Joy	Director	30/09/2014 - 28/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EXELSYS LIMITED

EXELSYS LIMITED is an(a) Active company incorporated on 02/02/2009 with the registered office located at 21 Aylmer Parade, Aylmer Road, London N2 0AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EXELSYS LIMITED?

EXELSYS LIMITED is currently Active. It was registered on 02/02/2009 .

Where is EXELSYS LIMITED located?

EXELSYS LIMITED is registered at 21 Aylmer Parade, Aylmer Road, London N2 0AT.

What does EXELSYS LIMITED do?

EXELSYS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does EXELSYS LIMITED have?

EXELSYS LIMITED had 4 employees in 2022.

What is the latest filing for EXELSYS LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-20 with no updates.