Exotix Holdings Limited

Company Registration Number: 06112861

Company registered in England and Wales

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Exotix Holdings Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in London.

Registered Address

1ST FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
ENGLAND
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

06112861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£15,397,000£16,959,000£14,985,000£0£27,636,000£29,271,000£20,948,000
of which Cash £0£10,315,000£10,455,000£11,737,000£0£10,180,000£11,604,000£11,855,000
Total Assets £0£15,397,000£16,959,000£14,985,000£0£27,636,000£29,271,000£20,948,000
Current Liabilities £2,012,000£11,918,000£10,294,000£8,501,000£0£3,927,000£7,128,000£3,712,000
Net Current Assets £-2,012,000£3,479,000£6,665,000£6,484,000£0£23,709,000£22,143,000£17,236,000
Total Net Worth £-2,012,000£-207,000£797,000£5,665,000£0£25,267,000£23,710,000£18,050,000

Previous Names

No previous names

Company Officers

  • GELBER, David

    Director

    Appointed on 27 March 2007

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1947

    1st Floor, Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • RICHARDS, Mark William Lane

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1966

    1st Floor, Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • ABREHART, Deborah Anne

    Secretary

    Appointed on 27 March 2007

    Resigned on 22 May 2007

    37a Lavender Gardens
    London
    SW11 1DJ

  • CAVANAGH, Teri Anne

    Secretary

    Appointed on 22 May 2007

    Resigned on 22 July 2009

    Suite Flat 2,
    14 Roy Grove
    Hampton
    TW12 3DN
    England

  • HENDERSON, Martin Robert

    Secretary

    Appointed on 16 February 2007

    Resigned on 27 March 2007

    4 Belmont Close
    Wickford
    Essex
    SS12 0HR

  • CML SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 July 2009

    Resigned on 20 October 2011

    2
    Piries Place
    Horsham
    West Sussex
    RH12 1EH
    Great Britain

  • ALLY, Bibi Rahima

    Director

    Appointed on 16 February 2007

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    10
    Norwich Street
    London
    EC4A 1BD

  • BARTLETT, Peter James

    Director

    Appointed on 27 March 2007

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    Watson House
    First Floor
    54 Baker Street
    London
    W1U 7BU

  • CHAPPELL, Andrew Thomas Robert

    Director

    Appointed on 27 March 2007

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Watson House
    First Floor
    54 Baker Street
    London
    W1U 7BU

  • KILMISTER-BLUE, Tina Maree

    Director

    Appointed on 22 October 2015

    Resigned on 4 July 2016

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: February 1976

    Small Pines
    Hamm Court
    Weybridge
    Surrey
    KT13 8YB
    England

  • O'TOOLE, Peter John

    Director

    Appointed on 30 March 2007

    Resigned on 21 October 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1963

    Old Farm
    Winkfield Row
    Winkfield
    Berkshire
    RG42 6NG

  • WREFORD, Matthew Thomas Yardley

    Director

    Appointed on 30 March 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1975

    16
    Finsbury Circus
    London
    EC2M 7EB
    United Kingdom

  • WREN, Samantha Anne

    Director

    Appointed on 21 October 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: November 1966

    2
    Broadgate
    London
    EC2M 7UR
    United Kingdom

This information was most recently updated 08/10/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618ABTE. Transaction: MzE3MDAyMjI3N2FkaXF6a2N4.

  2. 11 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1KOX. Transaction: MzE2NjE5NDcxM2FkaXF6a2N4.

  3. 8 September 2016 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5F2SLM1. Transaction: MzE1NzAwMTA1N2FkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5F2SEPC. Transaction: MzE1Njk5ODgwOGFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51184U0. Transaction: MzE0MjE5OTM5NWFkaXF6a2N4.

  6. 18 February 2016 Register(s) moved to registered office address 1st Floor, Watson House 54 Baker Street London W1U 7BU [View PDF]

    Category: Address. Type: AD04. Barcode: X51184LT. Transaction: MzE0MjE5OTI5OGFkaXF6a2N4.

  7. 11 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPBV4. Transaction: MzEzOTMwMDQ5NWFkaXF6a2N4.

  8. 11 November 2015 Registered office address changed from Watson House First Floor 54 Baker Street London W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXNIY0. Transaction: MzEzNDk0MzMyN2FkaXF6a2N4.

  9. 3 November 2015 Appointment of Ms Tina Maree Kilmister-Blue as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4JCQBKJ. Transaction: MzEzNDMxMTQ2OWFkaXF6a2N4.

  10. 24 September 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4FXST1F. Transaction: MzEzMTMxMzUxN2FkaXF6a2N4.

  11. 20 April 2015 Termination of appointment of Andrew Thomas Robert Chappell as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45QOLSA. Transaction: MzEyMTUwMDc4N2FkaXF6a2N4.

  12. 20 April 2015 Termination of appointment of Peter James Bartlett as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X45QOKAY. Transaction: MzEyMTUwMDQwMmFkaXF6a2N4.

  13. 2 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6PA9. Transaction: MzExODM3MDMxMGFkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Matthew Wreford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNVNT. Transaction: MzA5NzMzMjc2OWFkaXF6a2N4.

  15. 4 March 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32ONRVD. Transaction: MzA5NTYwOTk5NGFkaXF6a2N4.

  16. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFTD6. Transaction: MzA5NDYwNzIyNmFkaXF6a2N4.

  17. 15 May 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X28GJPEW. Transaction: MzA3ODA1MzI0M2FkaXF6a2N4.

  18. 8 April 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A253ZAYW. Transaction: MzA3NTgzNDQ2OWFkaXF6a2N4.

  19. 9 July 2012 Statement of capital on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Capital. Type: SH19. Barcode: A1CLN8KQ. Transaction: MzA2MDQ4Nzk5NGFkaXF6a2N4.

  20. 9 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1CK4CCI. Transaction: MzA2MDQ4NzkyN2FkaXF6a2N4.

  21. 9 July 2012 Solvency statement dated 29/05/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1CK4CCQ. Transaction: MzA2MDQ4Nzg1MmFkaXF6a2N4.

  22. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDQ4NzU2MmFkaXF6a2N4.

  23. 3 July 2012 Sub-division of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH02. Barcode: L1CB2D7U. Transaction: MzA2MDE3NjMyOWFkaXF6a2N4.

  24. 3 July 2012 Cancellation of shares. Statement of capital on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH06. Barcode: L1CB2DAA. Transaction: MzA2MDE3NTgyMGFkaXF6a2N4.

  25. 3 July 2012 Statement of capital on 3 July 2012

    Action Date: 3 July 2012. Category: Capital. Type: SH19. Barcode: L1CB2D8A. Transaction: MzA2MDE3NTM5M2FkaXF6a2N4.

  26. 3 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L1CB2D8A. Transaction: MzA2MDE3NTc1N2FkaXF6a2N4.

  27. 31 May 2012 Termination of appointment of Samantha Wren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3H1Y3. Transaction: MzA1ODQ2MTgzOGFkaXF6a2N4.

  28. 27 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWFKO. Transaction: MzA1NDgyNzc2MWFkaXF6a2N4.

  29. 27 March 2012 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH [View PDF]

    Category: Address. Type: AD02. Barcode: X15KWFK8. Transaction: MzA1NDgyNjg3OGFkaXF6a2N4.

  30. 27 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15KWFKG. Transaction: MzA1NDgyNjg4OGFkaXF6a2N4.

  31. 8 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMXDT. Transaction: MzA1MDM0MDgxM2FkaXF6a2N4.

  32. 28 December 2011 Termination of appointment of Cml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L0OMJTQQ. Transaction: MzA0OTczMTUxOWFkaXF6a2N4.

  33. 22 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XTXVQRVU. Transaction: MzAzMjY3MDExNmFkaXF6a2N4.

  34. 28 October 2010 Appointment of Samantha Anne Wren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6UCOLA. Transaction: MzAyNTk5MDk5NmFkaXF6a2N4.

  35. 22 October 2010 Termination of appointment of Peter O'toole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQD7HOGS. Transaction: MzAyNTcxMTI0MmFkaXF6a2N4.

  36. 24 August 2010 Director's details changed for Mr Andrew Chappell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X14D7MT1. Transaction: MzAyMTk1ODEzN2FkaXF6a2N4.

  37. 24 August 2010 Director's details changed for Mr David Gelber on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X1495MTV. Transaction: MzAyMTk1Nzg2NGFkaXF6a2N4.

  38. 24 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKZ6OMOX. Transaction: MzAyMTk0MTY1OGFkaXF6a2N4.

  39. 23 August 2010 Director's details changed for Peter James Bartlett on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0X32MSD. Transaction: MzAyMTg4OTU3NmFkaXF6a2N4.

  40. 3 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: APWEKKER. Transaction: MzAxNjgyODc3OWFkaXF6a2N4.

  41. 20 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AV2FYK59. Transaction: MzAxNTk1ODg3NmFkaXF6a2N4.

  42. 1 March 2010 Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQC5MHX4. Transaction: MzAxMDQ0ODMzNmFkaXF6a2N4.

  43. 19 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XNJ18HLE. Transaction: MzAwOTgwMTE5N2FkaXF6a2N4.

  44. 17 February 2010 Director's details changed for Matthew Thomas Yardley Wreford on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNXU1HLE. Transaction: MzAwOTY1NDE5M2FkaXF6a2N4.

  45. 17 February 2010 Director's details changed for Andrew Chappell on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNO7FHLW. Transaction: MzAwOTYyOTQ4OGFkaXF6a2N4.

  46. 17 February 2010 Director's details changed for Matthew Thomas Yardley Wreford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJ16HLC. Transaction: MzAwOTYxNTM5OWFkaXF6a2N4.

  47. 17 February 2010 Secretary's details changed for Cml Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XNJ13HL9. Transaction: MzAwOTYxNTM5NGFkaXF6a2N4.

  48. 17 February 2010 Director's details changed for Peter John O'toole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJ15HLB. Transaction: MzAwOTYxNTM5N2FkaXF6a2N4.

  49. 17 February 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XNJ17HLD. Transaction: MzAwOTYxNTQwMGFkaXF6a2N4.

  50. 17 February 2010 Director's details changed for Mr David Gelber on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNJ14HLA. Transaction: MzAwOTYxNTM5NmFkaXF6a2N4.

  51. 2 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0TXFX6. Transaction: MzAwNjA1MzI0MmFkaXF6a2N4.

  52. 9 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AR3YHDWS. Transaction: MzAwMDQ1ODUwMmFkaXF6a2N4.

  53. 9 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AR3YGDWR. Transaction: MzAwMDQ1ODQ5N2FkaXF6a2N4.

  54. 3 September 2009 Registered office changed on 03/09/2009 from 2 broadgate london EC2M 7UR [View PDF]

    Category: Address. Type: 287. Barcode: P5MDXCY0. Transaction: MjA0MDU4MjY0NmFkaXF6a2N4.

  55. 10 August 2009 Secretary appointed cml secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P8VHTC8M. Transaction: MjAzODg4ODEyOWFkaXF6a2N4.

  56. 10 August 2009 Appointment terminated secretary teri cavanagh [View PDF]

    Category: Officers. Type: 288b. Barcode: P8VHUC8N. Transaction: MjAzODg4ODEwNGFkaXF6a2N4.

  57. 20 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X700N933. Transaction: MjAzMDkwODM2OGFkaXF6a2N4.

  58. 20 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X700L931. Transaction: MjAzMDg0MjY5M2FkaXF6a2N4.

  59. 17 April 2009 Secretary's change of particulars / teri cavanagh / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X700M932. Transaction: MjAzMDg0MjY5NmFkaXF6a2N4.

  60. 8 December 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A509L5FT. Transaction: MjAxOTYxODYzMmFkaXF6a2N4.

  61. 23 October 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWQRD46A. Transaction: MjAxNjE2MDUxOWFkaXF6a2N4.

  62. 19 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGWL0Y5A. Transaction: MjAwMTc1NDYyM2FkaXF6a2N4.

  63. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1NTUyNGFkaXF6a2N4.

  64. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzODE0OWFkaXF6a2N4.

  65. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyMTM2OGFkaXF6a2N4.

  66. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwNDcxNmFkaXF6a2N4.

  67. 25 May 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MDY1Mjg3NWFkaXF6a2N4.

  68. 25 May 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MDY1NzU3MWFkaXF6a2N4.

  69. 23 May 2007 Ad 28/03/07--------- £ si [email protected]=146967 £ ic 853033/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUzNzk3M2FkaXF6a2N4.

  70. 23 May 2007 Ad 28/03/07--------- £ si [email protected]=853032 £ ic 1/853033 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUzOTkzMWFkaXF6a2N4.

  71. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0MzgxMmFkaXF6a2N4.

  72. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NTA4MGFkaXF6a2N4.

  73. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NTA1NGFkaXF6a2N4.

  74. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzMTk2MGFkaXF6a2N4.

  75. 16 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA2MzYzNWFkaXF6a2N4.

  76. 10 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM1MzY0NWFkaXF6a2N4.

  77. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzMTc4NGFkaXF6a2N4.

  78. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1MDIwNmFkaXF6a2N4.

  79. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE5OTc1MmFkaXF6a2N4.

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