Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Exavia Systems Limited
- Incorporated
- 19 January 2016 (10 years)
- Previously known as
- Dualitas Ltd. (until 26 October 2026)Daqri Holographics Ltd (until 3 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Vikram Patel
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Challenge House Sherwood DriveBletchleyMilton KeynesMK3 6DP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Patel, Vikram, Mr.
Director · Appointed 10 August 2026
American
Born February 1980 (46)
Director · Appointed 1 January 2018
American
Born May 1972 (54)
Director · Appointed 1 January 2018
Also at Exavia Holdings Limited · more companies
American
Born May 1987 (39)
Director · Appointed 19 January 2016
Also at Exavia Holdings Limited · more companies
British
Born June 1974 (52)
Officer history (5 former)
10 August 2026
Appointed Patel, Vikram, Mr. as Director
10 March 2023
Resigned Beatty, Kim as Secretary
25 January 2022
Appointed Beatty, Kim as Secretary
17 December 2020
1 January 2018
1 January 2018
1 January 2018
9 October 2017
30 August 2017
19 January 2016
19 January 2016
19 January 2016
19 January 2016
19 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11263057
Former controllers (1)
8 July 2018
Ceased DHG Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Certificate of change of name | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 18 August 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 18 January 2026 |
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