EXERTIS (UK) LTD - BURNLEY
Company Profile | Company Filings |
Overview
EXERTIS (UK) LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
EXERTIS (UK) LTD was incorporated 43 years ago on 11/08/1980 and has the registered number: 01511931. The accounts status is FULL and accounts are next due on 31/12/2024.
EXERTIS (UK) LTD was incorporated 43 years ago on 11/08/1980 and has the registered number: 01511931. The accounts status is FULL and accounts are next due on 31/12/2024.
EXERTIS (UK) LTD - BURNLEY
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICRO P LIMITED (until 01/09/2014)
MICRO P LIMITED (until 01/09/2014)
MICRO PERIPHERALS LIMITED (until 03/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
MR MICHAEL ANDREW JOHN SUDLOW | Jun 1981 | British | Director | 2022-10-31 | CURRENT |
MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2008-04-18 | CURRENT |
MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Secretary | RESIGNED | |
MR PAUL ALAN MEEHAN | Oct 1963 | British | Director | 2003-08-04 UNTIL 2007-03-30 | RESIGNED |
LEONARD GORDON MCDOWELL | Dec 1944 | British | Director | RESIGNED | |
LEONARD GORDON MCDOWELL | Dec 1944 | British | Director | 2005-09-01 UNTIL 2007-03-31 | RESIGNED |
ALAN JAMES LYNCH | Mar 1969 | British | Director | 2014-09-29 UNTIL 2020-03-31 | RESIGNED |
MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2007-06-07 UNTIL 2020-01-31 | RESIGNED |
DOUGLAS YARKER | British | Secretary | 2014-09-29 UNTIL 2016-06-30 | RESIGNED | |
MR STEVEN JAMES TOWNSLEY | Secretary | 2010-03-10 UNTIL 2014-09-29 | RESIGNED | ||
MR PAUL ALAN MEEHAN | Oct 1963 | British | Secretary | 2004-11-30 UNTIL 2007-03-31 | RESIGNED |
MR RICHARD HINDS | Secretary | 2016-06-30 UNTIL 2022-08-19 | RESIGNED | ||
MR IAN CHARLESTON | Apr 1962 | Secretary | 2003-08-04 UNTIL 2004-11-30 | RESIGNED | |
MR FERGAL JOHN O'DWYER | Apr 1960 | Irish | Director | 2003-05-07 UNTIL 2020-07-17 | RESIGNED |
MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Secretary | 2007-03-31 UNTIL 2010-03-10 | RESIGNED |
MR ALEXANDER BERNARD JAMES CROFT | Jul 1973 | British | Director | 2015-08-01 UNTIL 2020-02-28 | RESIGNED |
NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2006-08-30 UNTIL 2018-06-30 | RESIGNED |
NICK FOSTER | Dec 1971 | British | Director | 2014-09-29 UNTIL 2022-03-01 | RESIGNED |
MR IAN JAMES GARDENER | Oct 1962 | British | Director | 2000-07-03 UNTIL 2001-05-04 | RESIGNED |
PHILLIP JAMES GORDON | Nov 1962 | Director | 2006-11-13 UNTIL 2007-09-15 | RESIGNED | |
SIMON WOODMAN | Nov 1968 | British | Director | 2005-10-06 UNTIL 2014-09-29 | RESIGNED |
MR SIMON ANTHONY WOODMAN | Nov 1968 | British | Director | 2015-08-01 UNTIL 2024-03-31 | RESIGNED |
MR RICHARD HINDS | Feb 1975 | British | Director | 2016-01-01 UNTIL 2022-08-19 | RESIGNED |
ANTHONY CATTERSON | Jun 1968 | British | Director | 2004-04-05 UNTIL 2005-08-08 | RESIGNED |
MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2005-10-06 UNTIL 2006-10-31 | RESIGNED |
MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 1998-09-16 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Director | RESIGNED | |
MR RAJ KUMAR ADVANI | Nov 1959 | Director | 2015-03-02 UNTIL 2019-03-31 | RESIGNED | |
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2015-06-01 UNTIL 2020-04-30 | RESIGNED |
MARK KAHR | Dec 1966 | British | Director | 1996-05-16 UNTIL 2020-03-31 | RESIGNED |
MR PATRICK JAMES GARVEY | Apr 1946 | Irish | Director | RESIGNED | |
ALBERT LEWIS | Oct 1961 | British | Director | 2003-04-22 UNTIL 2014-09-29 | RESIGNED |
MR DONAL MURPHY | Jun 1961 | Irish | Director | 2005-03-31 UNTIL 2006-08-30 | RESIGNED |
ROBERT JAMES WHITE | Feb 1971 | British | Director | 2014-09-29 UNTIL 2015-05-29 | RESIGNED |
CLIFFORD WARRINGTON | Dec 1959 | British | Director | 2001-11-12 UNTIL 2005-07-29 | RESIGNED |
EDWARD KERR | May 1951 | Irish | Director | RESIGNED | |
MR ANTONY JOHN TAYLOR | Sep 1964 | British | Director | 2016-07-29 UNTIL 2017-09-01 | RESIGNED |
MICHAEL SOLLITT | Nov 1948 | British | Director | 1994-06-02 UNTIL 2005-01-31 | RESIGNED |
MR PAUL FRANCIS SLEIGHTHOLME | Oct 1944 | British | Director | RESIGNED | |
CHRISTOPHER PEACOCK | Nov 1963 | British | Director | 2014-09-29 UNTIL 2015-06-30 | RESIGNED |
MR STEVEN JAMES TOWNSLEY | Nov 1967 | British | Director | 2010-02-11 UNTIL 2015-04-30 | RESIGNED |
MR JASON MARTIN CHIBNALL | Apr 1968 | British | Director | 2014-09-29 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exertis (Holdings) Ltd | 2017-01-21 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |