Company information:
Exa Uk Limited (No: 06059958)
Address: 21A BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ
Status: Liquidation
Incorporated: 22-Jan-2007
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 03-May-2021
Industry Class: 62020 - Information technology consultancy activities
Current Director: JANE JENKINS ( DOB: Nov-1969 From: Dec-2017 )
Resigned Director: EDMOND LUKE FURLONG ( From: Jan-2007 To: Mar-2014 )
Resigned Director: RICHARD FRANCIS GILBODY ( From: Jan-2015 To: Dec-2017 )
Resigned Director: STEPHEN ANTHONY REMONDI ( DOB: Apr-1965 From: Jan-2007 To: Dec-2017 )
Resigned Director: JEAN PAUL RAYMOND FERNAND ROUX ( DOB: Jan-1964 From: Jan-2007 To: Apr-2020 )
Resigned Director: STEPHEN PAUL SARNO ( From: Jan-2014 To: Jan-2015 )
Resigned Secretary: SUSAN ANNE GODFREY ( DOB: May-1964 From: Jan-2007 To: Mar-2012 )
Resigned Secretary: KARINE SYLVIE JACQUELINE LEBOCEY ( From: Jan-2007 To: Jun-2007 )
Resigned Secretary: IRYNA VALE ( From: Jul-2012 To: Jan-2014 )
Persons of Significant Control:
Dassault Systemes S.E., 10 Rue Marcel Dassault, 78140, Velizy-Villacoublay, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-17)