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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)

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