Exclaimer Holdings Ltd

Active02935570 Private limited company
Incorporated
3 June 1994 (32 years)
Previously known as
Direct Communications Software Ltd. (until 9 March 2015)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
250 Fowler Avenue
Farnborough
GU14 7JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
German,American
Born December 1965 (60)
Director · Appointed 8 June 2021
American
Born May 1987 (39)
Officer history (16 former)
15 July 2025
Resigned Frankievich, Henry as Director
15 July 2025
Appointed Semmelbauer, Thilo as Director
20 September 2021
Resigned Davies, Heath John as Director
8 June 2021
Appointed Gatto, Matthew as Director
8 June 2021
Appointed Frankievich, Henry as Director
8 June 2021
Resigned Amos, David as Director
31 December 2019
Appointed Amos, David as Director
24 December 2019
Appointed Davies, Heath John as Director
23 December 2019
Resigned Ferguson, Robert David as Director
31 March 2019
Resigned Love, Duncan Neil as Secretary
31 March 2019
Resigned Love, Duncan Neil as Director
3 October 2018
Appointed Ferguson, Robert David as Director
30 September 2018
Resigned Millington, Andrew Deryck as Director
7 August 2018
Appointed Love, Duncan Neil as Secretary
7 August 2018
Resigned Millington, Andrew Deryck as Secretary
5 July 2017
Appointed Love, Duncan Neil as Director
17 February 2017
Resigned Crawshay, Christopher Charles as Director
2 December 2016
Resigned Millington, Catherine Louise as Director
24 April 2012
Appointed Millington, Catherine Louise as Director
21 May 2004
Resigned Godwin, Duane Anthony as Director
1 May 2003
Appointed Godwin, Duane Anthony as Director
23 December 2002
Resigned Van-Manen, Hugo as Director
5 November 2001
Resigned Pett, Jeremy Michael as Director
23 August 2001
Appointed Van-Manen, Hugo as Director
17 November 1995
Appointed Millington, Andrew Deryck as Director
30 September 1995
Resigned Morse, Ronald as Secretary
30 September 1995
Appointed Millington, Andrew Deryck as Secretary
30 September 1995
Resigned Thomas, Bryn Robert as Director
29 October 1994
Appointed Crawshay, Christopher Charles as Director
3 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1994
Appointed Thomas, Bryn Robert as Director
3 June 1994
Appointed Morse, Ronald as Secretary
3 June 1994
Appointed Pett, Jeremy Michael as Director
3 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10303959
Former controllers (1)
1 December 2016
Ceased Christopher Charles Crawshay — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Other filing
25 June 2026Accounts filing
24 April 2026Confirmation statement with no updates17 April 2026
Show all recent filings

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