The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fiakkas, Kyriacos
    Computer Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Mr Kyriacos Fiakkas
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Joannides, Marios
    Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fiakkas-stewart, Joanna Theodora Joy
    Occupational Therapist born in August 1980
    Individual
    Officer
    2014-09-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Nicolaides, Nicos
    Company Director born in September 1952
    Individual
    Officer
    2013-12-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 3
    Televantides, Anastasios
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 4
    Marcou, Aris
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2009-02-02 ~ 2009-08-21
    OF - Director → CIF 0
    Marcou, Aris
    Accountant born in May 1956
    Individual (21 offsprings)
    2011-01-01 ~ 2014-05-26
    OF - Director → CIF 0
  • 5
    Papadopoulos, Constantinos
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-10-22
    OF - Director → CIF 0
parent relation
Company in focus

EXELSYS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
79,193 GBP2023-12-31
96,983 GBP2022-12-31
Current Assets
400,996 GBP2023-12-31
350,098 GBP2022-12-31
Creditors
Current
-193,486 GBP2023-12-31
-198,463 GBP2022-12-31
Net Current Assets/Liabilities
214,934 GBP2023-12-31
151,635 GBP2022-12-31
Total Assets Less Current Liabilities
294,127 GBP2023-12-31
248,618 GBP2022-12-31
Accrued Liabilities/Deferred Income
-5,146 GBP2023-12-31
-5,990 GBP2022-12-31
Net Assets/Liabilities
288,981 GBP2023-12-31
242,628 GBP2022-12-31
Equity
288,981 GBP2023-12-31
242,628 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • EXELSYS LIMITED
    Info
    Registered number 06807312
    21 Aylmer Parade, Aylmer Road, London N2 0AT
    Private Limited Company incorporated on 2009-02-02 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.