BERTIN EXENSOR LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
BERTIN EXENSOR LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
BERTIN EXENSOR LIMITED was incorporated 35 years ago on 13/12/1988 and has the registered number: 02327794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERTIN EXENSOR LIMITED was incorporated 35 years ago on 13/12/1988 and has the registered number: 02327794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERTIN EXENSOR LIMITED - BASINGSTOKE
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 STOKEN FARM
BASINGSTOKE
HAMPSHIRE
RG25 3BD
This Company Originates in : United Kingdom
Previous trading names include:
EXENSOR TECHNOLOGY LIMITED (until 26/05/2022)
EXENSOR TECHNOLOGY LIMITED (until 26/05/2022)
ARKONIA SYSTEMS LIMITED (until 17/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUNO VALLAYER | Sep 1968 | French | Director | 2019-04-01 | CURRENT |
| MR WILLIAM WILDIN TUCKER | Oct 1987 | British | Director | 2023-11-10 | CURRENT |
| MR WILLIAM WILDIN TUCKER | Secretary | 2023-11-10 | CURRENT | ||
| MR JAMES RICHARD WEBB | Jun 1941 | Secretary | RESIGNED | ||
| DR DEAN ALLEN WATKINS | Oct 1922 | Us | Director | RESIGNED | |
| HENRIK ALBERTSEN | Apr 1962 | Danish | Director | 2007-11-16 UNTIL 2009-06-10 | RESIGNED |
| MR DAVID EDWARD LAWRENCE BESSANT | Feb 1938 | British | Director | RESIGNED | |
| JOAKIM AHLIN | Swedish | Secretary | 2007-11-16 UNTIL 2008-04-30 | RESIGNED | |
| MR PHILIP DAVID ASHWORTH | Secretary | 2018-01-08 UNTIL 2023-11-10 | RESIGNED | ||
| MRS CLARIBEL MARY ROBINSON | British | Secretary | 1995-05-03 UNTIL 2007-11-16 | RESIGNED | |
| DESMOND JULIAN WALKER BROWNE | Feb 1945 | British | Director | 2007-11-26 UNTIL 2019-10-10 | RESIGNED |
| NICOLAI KROJER WESTH | Danish | Secretary | 2008-05-01 UNTIL 2018-01-08 | RESIGNED | |
| DR HORACE RICHARD JOHNSON | Apr 1926 | American | Director | RESIGNED | |
| MR LEONARD ROBINSON | Oct 1941 | British | Director | 1995-05-03 UNTIL 2007-11-16 | RESIGNED |
| MRS CLARIBEL MARY ROBINSON | British | Director | 1995-05-03 UNTIL 2007-11-16 | RESIGNED | |
| TREVOR MALCOLM LUCAS | Aug 1951 | British | Director | 2007-11-26 UNTIL 2017-04-05 | RESIGNED |
| DR WILBERT KEITH KENNEDY JR | Sep 1943 | Us | Director | RESIGNED | |
| PHILIP DAVID ASHWORTH | Aug 1961 | British | Director | 2017-04-05 UNTIL 2023-11-10 | RESIGNED |
| CHRISTIAN GRAVENGAARD | Apr 1966 | Danish | Director | 2007-11-16 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arkonia Holdings Ltd | 2016-04-06 | Steventon Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |