Exeo Europe Limited

Active07644383 Private limited company
Incorporated
23 May 2011 (15 years)
Previously known as
Procurri Europe Maintenance Limited (until 18 March 2026)
Procurri Europe Limited (until 3 April 2023)
Tinglobal Holdings Limited (until 12 June 2017)
Earlier: Ingleby (1865) Limited
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Directors
Daisuke Kobayashi
Ya Kow
Tong Boon Lwi
Owned by
Exeo Group Inc
Accounts type
Full
Region
South West
Address
Bankside Park 15
Love Lane
Cirencester
GL7 1YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Kobayashi, Daisuke
Director · Appointed 1 January 2026
Japanese
Born September 1977 (49)
Kow, Ya
Director · Appointed 1 January 2026
Singaporean
Born December 1972 (53)
Lwi, Tong Boon
Director · Appointed 1 January 2026
Singaporean
Born May 1969 (57)
Officer history (23 former)
22 April 2026
Resigned Jackson, Catherine Janet as Secretary
1 January 2026
Resigned Jordan, Mathew George as Director
1 January 2026
Appointed Kow, Ya as Director
1 January 2026
Appointed Lwi, Tong Boon as Director
1 January 2026
Resigned Trial, Matthew Ryan as Director
1 January 2026
Appointed Kobayashi, Daisuke as Director
1 January 2026
Resigned Tian, Sin Yi as Director
1 December 2022
Appointed Jackson, Catherine Janet as Secretary
1 December 2022
Resigned Bye, William Paul Frederick as Secretary
3 October 2022
Appointed Trial, Matthew Ryan as Director
30 September 2022
Resigned Murphy, Thomas Sean as Director
10 January 2022
Resigned Choo, Jookwang Kwang as Director
10 January 2022
Appointed Tian, Sin Yi as Director
1 July 2021
Resigned Flachbarth, Edward as Director
9 November 2018
Resigned Boydell, Patrick David as Director
1 August 2018
Appointed Bye, William Paul Frederick as Secretary
31 July 2018
Resigned Hesketh, Mark James as Secretary
1 January 2018
Appointed Boydell, Patrick David as Director
20 September 2017
Appointed Hesketh, Mark James as Secretary
20 September 2017
Resigned Kidger, David as Secretary
2 March 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 July 2016
Appointed Flachbarth, Edward as Director
1 July 2016
Resigned Wong, Kok Khun as Director
1 July 2016
Resigned Ya, Kow Gao Ya as Director
1 July 2016
Appointed Choo, Jookwang Kwang as Director
26 February 2016
Resigned Birt, John Royford as Secretary
26 February 2016
Appointed Kidger, David as Secretary
24 December 2015
Resigned Tong, Chiu Fai as Director
4 September 2015
Resigned Gutteridge, David James as Director
4 September 2015
Resigned Hodson, Peter Struan as Director
31 December 2014
Resigned Wong, Chee Keong as Director
31 December 2014
Appointed Tong, Chiu Fai as Director
25 July 2014
Resigned Gutteridge, David James as Secretary
25 July 2014
Appointed Birt, John Royford as Secretary
8 May 2014
Resigned Stewart, Hugh John Patrick as Director
8 May 2014
Appointed Murphy, Thomas Sean as Director
8 May 2014
Appointed Wong, Kok Khun as Director
8 May 2014
Appointed Wong, Chee Keong as Director
8 May 2014
Appointed Ya, Kow Gao Ya as Director
23 October 2012
Resigned Vickers, Andrew John as Director
28 June 2011
Appointed Vickers, Andrew John as Director
28 June 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 June 2011
Appointed Stewart, Hugh John Patrick as Director
28 June 2011
Appointed Hodson, Peter Struan as Director
20 June 2011
Appointed Gutteridge, David James as Secretary
20 June 2011
Appointed Gutteridge, David James as Director
20 June 2011
Appointed Jordan, Mathew George as Director
20 June 2011
Resigned Finding, Rebecca Jayne as Director
23 May 2011
Appointed Finding, Rebecca Jayne as Director

Ownership 1 active

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

Exeo Group Inc
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Public Limited Company
Reg. no. 011001031955
Former controllers (1)
25 February 2026
Ceased Procurri Europe Lifecycle Services Limited — Owns 75–100% of shares

Filings 124

Show all 124 filings

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