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EXIMBILLS TECHNOLOGIES LTD

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EXIMBILLS TECHNOLOGIES LTD

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Key Data

Status

Active

Company No.

04135760

Incorporation date

04/01/2001

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UDCopy
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Latest events (Record since 04/01/2001)
dot icon14/02/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon02/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon01/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon24/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon26/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon30/09/2021
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-09-30
View PDF (1 pages)
dot icon29/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon28/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon14/01/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon01/10/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/10/2019
Cessation of China Systems Holdings Limited as a person with significant control on 2019-10-01
View PDF (1 pages)
dot icon21/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon22/05/2019
Registered office address changed from 4th Floor 141 Moorgate London EC2M 6TX to Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 2019-05-22
View PDF (1 pages)
dot icon29/01/2019
Director's details changed for Nancy Chen-Ni Tseng on 2019-01-16
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon01/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon15/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon07/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (9 pages)
dot icon06/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (9 pages)
dot icon25/02/2015
Miscellaneous
View PDF (1 pages)
dot icon22/01/2015
Registered office address changed from Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW to 4Th Floor 141 Moorgate London EC2M 6TX on 2015-01-22
View PDF (1 pages)
dot icon07/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (9 pages)
dot icon25/02/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon16/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Director's details changed for Joyce Tseng on 2013-01-09
View PDF (2 pages)
dot icon15/01/2013
Director's details changed for Nancy Chen-Ni Tseng on 2013-01-09
View PDF (2 pages)
dot icon15/01/2013
Director's details changed for Chris Tseng on 2013-01-09
View PDF (2 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon12/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/05/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2012
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon27/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon14/04/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Nancy Chen-Ni Tseng on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Termination of appointment of Peter Tseng as a director
View PDF (1 pages)
dot icon01/12/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon13/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon11/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon12/01/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (10 pages)
dot icon11/06/2008
Return made up to 04/01/08; full list of members
View PDF (4 pages)
dot icon03/12/2007
Accounts for a small company made up to 2006-12-31
View PDF (10 pages)
dot icon01/05/2007
Return made up to 04/01/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (16 pages)
dot icon09/01/2006
Return made up to 04/01/06; full list of members
View PDF (3 pages)
dot icon08/11/2005
Accounts made up to 2004-12-31
View PDF (15 pages)
dot icon18/10/2005
New director appointed
View PDF (2 pages)
dot icon10/01/2005
Return made up to 04/01/05; full list of members
View PDF (8 pages)
dot icon30/11/2004
New director appointed
View PDF (2 pages)
dot icon30/11/2004
New director appointed
View PDF (2 pages)
dot icon30/10/2004
Accounts made up to 2003-12-31
View PDF (14 pages)
dot icon02/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/04/2004
Return made up to 04/01/04; full list of members
View PDF (8 pages)
dot icon18/03/2004
Director resigned
View PDF (1 pages)
dot icon18/03/2004
New secretary appointed
View PDF (2 pages)
dot icon29/01/2004
Accounts made up to 2002-12-31
View PDF (15 pages)
dot icon25/09/2003
Director resigned
View PDF (1 pages)
dot icon22/08/2003
Secretary resigned
View PDF (1 pages)
dot icon20/08/2003
Registered office changed on 20/08/03 from: 3 sheldon square london W2 6PS
View PDF (1 pages)
dot icon16/07/2003
New director appointed
View PDF (1 pages)
dot icon08/07/2003
Return made up to 04/01/02; full list of members; amend
View PDF (6 pages)
dot icon03/05/2003
Registered office changed on 03/05/03 from: fourth floor mitre house 117 regent street london W1B 4BB
View PDF (1 pages)
dot icon03/05/2003
Return made up to 04/01/03; no change of members
View PDF (6 pages)
dot icon02/03/2003
Accounts made up to 2001-12-31
View PDF (14 pages)
dot icon27/01/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon10/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/12/2002
New director appointed
View PDF (2 pages)
dot icon25/02/2002
Return made up to 04/01/02; full list of members
View PDF (6 pages)
dot icon19/11/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
Ad 04/01/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/01/2001
Secretary resigned
View PDF (1 pages)
dot icon29/01/2001
New secretary appointed
View PDF (2 pages)
dot icon11/01/2001
Secretary resigned
View PDF (1 pages)
dot icon11/01/2001
Director resigned
View PDF (1 pages)
dot icon04/01/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Capleton, Alan
Director
01/06/2002 - 21/09/2006
17
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/01/2001 - 04/01/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/01/2001 - 04/01/2001
67500
Edmondson, Brian
Director
04/01/2001 - 30/05/2003
4
Tseng, Chris
Director
14/10/2004 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EXIMBILLS TECHNOLOGIES LTD

EXIMBILLS TECHNOLOGIES LTD is an(a) Active company incorporated on 04/01/2001 with the registered office located at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXIMBILLS TECHNOLOGIES LTD?

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EXIMBILLS TECHNOLOGIES LTD is currently Active. It was registered on 04/01/2001 .

Where is EXIMBILLS TECHNOLOGIES LTD located?

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EXIMBILLS TECHNOLOGIES LTD is registered at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD.

What does EXIMBILLS TECHNOLOGIES LTD do?

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EXIMBILLS TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EXIMBILLS TECHNOLOGIES LTD?

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The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-04 with no updates.