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EXADEV LTD.

Active
08681465·incorporated 2013-09-09

EXADEV LTD. is an active UK private limited company, incorporated on 9 September 2013 at Companies House (number 08681465; OpenRegistry canonical ID GB-08681465-exadev-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 212 active companies registered in Gaerwen, Anglesey (postcode LL60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-09
Registered Address
M-SPARC, MENAI SCIENCE PARK, GAERWEN, ANGLESEY, LL60 6AG, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-09. Next confirmation statement due 2016-10-07.

Persons with significant control

EXADEV LTD. has 1 person with significant control on file:

  • Exagroup Holdings Ltd. (England reg. 16394618). Notified 2025-08-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Francis Christopher Benn Williams born 1988 resident in Germany, British national. Notified 2016-04-06. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr William James Faithfull born 1989 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Has significant influence or control

Previous names

EXADEV LTD. has previously traded as:

  • SOURCEPULP LTD (until 2024-11-13)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Gaerwen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08681465.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.