EXONAR LIMITED

Company summary

Company number: 06439969
Status: ACTIVE
Incorporated / age: 28 November 200718 years
Registered office: C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
FIFTY I STATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARBER, Andre Ethan ACTIVE	Director	30 May 2023		Canada	August 1987	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
ASPINALL, Michael Stuart RESIGNED	Secretary	27 Jul 2019	01 Jun 2022			C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
BARRETT, Joanne Elizabeth RESIGNED	Secretary	26 Nov 2009	31 Mar 2019			14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom
HILL, Marcus Stephen RESIGNED	Secretary	28 Nov 2007	26 Nov 2009			Woodcray Cottage, Sandhurst Road, Wokingham, Berkshire, RG40 3LS
SMITH, Nicholas RESIGNED	Secretary	31 Mar 2019	15 Jul 2019			14, West Mills, Newbury, RG14 5HG, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 2007	28 Nov 2007			788-790 Finchley Road, London, NW11 7TJ
ANTHONY, William Llewellyn RESIGNED	Director	01 Oct 2013	03 Jan 2019	United Kingdom	September 1967	14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom
ASPINALL, Michael Stuart RESIGNED	Director	27 Jul 2019	01 Jun 2022	United Kingdom	August 1972	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
BARRETT, Adrian William RESIGNED	Director	28 Nov 2007	28 Feb 2020	England	April 1973	14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom
BYRNE, Patrick Michael RESIGNED	Director	14 Mar 2018	25 Mar 2022	United Kingdom	January 1959	Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England
DAGGER, Robert RESIGNED	Director	31 Mar 2019	15 Jul 2019	England	October 1989	39, Earlham Street, London, WC2H 9LT, England
GALES, David Robert RESIGNED	Director	01 Nov 2013	30 Sep 2017	England	March 1952	14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom
GRUJICIC, Sasha Aleksandar RESIGNED	Director	30 May 2023	12 Jan 2024	Canada	November 1979	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
HILL, Marcus Stephen RESIGNED	Director	28 Nov 2007	26 Jun 2008	United Kingdom	December 1972	Woodcray Cottage, Sandhurst Road, Wokingham, Berkshire, RG40 3LS
HIRSCH, Volker RESIGNED	Director	26 May 2021	25 Mar 2022	United Kingdom	August 1968	Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England
HIRST, Derrick Howard RESIGNED	Director	12 Jun 2013	03 Jan 2019	England	June 1948	14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom
REEVES, Danny Frederick RESIGNED	Director	28 Feb 2020	30 Jan 2023	England	June 1970	C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
STEWART, James RESIGNED	Director	03 Aug 2015	03 Jan 2019	England	January 1960	14, West Mills, Newbury, Berkshire, RG14 5HG
TROUSDELL, Daren Frederick Donald RESIGNED	Director	25 Mar 2022	30 May 2023	United States	October 1979	7750, Okeechobee Blvd, Pmb 2024,, West Palm Beach, Florida, 33411, Florida, United States
VAN SOMEREN, Alex Rupert RESIGNED	Director	03 Aug 2015	26 May 2021	England	February 1965	Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England
VEALE, Stuart Michael RESIGNED	Director	15 Jul 2019	15 Nov 2021	England	March 1959	39, Earlham Street, London, WC2H 9LT, England
VIRANI, Alim RESIGNED	Director	30 May 2023	01 Feb 2024	Canada	May 1983	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 Nov 2007	28 Nov 2007			788-790 Finchley Road, London, NW11 7TJ

GARBER, Andre Ethan ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: Canada
Date of birth: August 1987
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

ASPINALL, Michael Stuart RESIGNED
Role: Secretary
Appointed on: 27 Jul 2019
Resigned on: 01 Jun 2022
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

BARRETT, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Nov 2009
Resigned on: 31 Mar 2019
Address: 14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom

HILL, Marcus Stephen RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 26 Nov 2009
Address: Woodcray Cottage, Sandhurst Road, Wokingham, Berkshire, RG40 3LS

SMITH, Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Mar 2019
Resigned on: 15 Jul 2019
Address: 14, West Mills, Newbury, RG14 5HG, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2007
Resigned on: 28 Nov 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

ANTHONY, William Llewellyn RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 03 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom

ASPINALL, Michael Stuart RESIGNED
Role: Director
Appointed on: 27 Jul 2019
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

BARRETT, Adrian William RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: April 1973
Address: 14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England

DAGGER, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: October 1989
Address: 39, Earlham Street, London, WC2H 9LT, England

GALES, David Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: March 1952
Address: 14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom

GRUJICIC, Sasha Aleksandar RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 12 Jan 2024
Country of Residence: Canada
Date of birth: November 1979
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

HILL, Marcus Stephen RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Woodcray Cottage, Sandhurst Road, Wokingham, Berkshire, RG40 3LS

HIRSCH, Volker RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England

HIRST, Derrick Howard RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: June 1948
Address: 14, West Mills, Newbury, Berkshire, RG14 5HG, United Kingdom

REEVES, Danny Frederick RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 30 Jan 2023
Country of Residence: England
Date of birth: June 1970
Address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

STEWART, James RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: January 1960
Address: 14, West Mills, Newbury, Berkshire, RG14 5HG

TROUSDELL, Daren Frederick Donald RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 30 May 2023
Country of Residence: United States
Date of birth: October 1979
Address: 7750, Okeechobee Blvd, Pmb 2024,, West Palm Beach, Florida, 33411, Florida, United States

VAN SOMEREN, Alex Rupert RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 26 May 2021
Country of Residence: England
Date of birth: February 1965
Address: Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England

VEALE, Stuart Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: March 1959
Address: 39, Earlham Street, London, WC2H 9LT, England

VIRANI, Alim RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 01 Feb 2024
Country of Residence: Canada
Date of birth: May 1983
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2007
Resigned on: 28 Nov 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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