Exosys Limited

Active06204613 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Daniel Shaw
Owned by
Daniel Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
5 High Street Place
Bradford
BD10 8NP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sharp, James
Secretary · Appointed 5 April 2007
British
Shaw, Daniel
Director · Appointed 5 April 2007
British
Born October 1973 (53)
Officer history (2 former)
5 April 2007
Appointed Sharp, James as Secretary
5 April 2007
Appointed Shaw, Daniel as Director
5 April 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
5 April 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
5 April 2007
Appointed A.C. Directors Limited as Corporate Director
5 April 2007
Resigned A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Daniel Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Financials

Net Assets
£59
down £6,478 (99%)
Cash
£133
down £7,975 (98%)
Profit
(£1,881)
Employees
1
Debt Ratio
77%
Current Ratio
1.3x
Return on Equity
-3188%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 £2,233 £9,671 £6,537 £59
Balance sheet detail
2023202220212020
Fixed Assets£0£0£0£0
Current Assets£259£8,108£24,355£2,233
Debtors£126£0£0(£247)
Cash£133£8,108£24,355£2,480
Creditors (< 1 year)£200£1,571£14,684£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£59£6,537£9,671£2,233
Net Assets£59£6,537£9,671£2,233
Shareholder Funds£59£6,537£9,671£2,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 April 2026
2 April 2026Confirmation statement with no updates2 April 2026
5 January 2026Total exemption full accounts30 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
10 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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