EXETER ANALYTICAL (UK) LIMITED - COVENTRY


Company Profile Company Filings

Overview

EXETER ANALYTICAL (UK) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
EXETER ANALYTICAL (UK) LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02964988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EXETER ANALYTICAL (UK) LIMITED - COVENTRY

This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process

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

THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK
COVENTRY
CV4 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAYA SINGH Aug 1987 British Director 2018-08-23 CURRENT
MR DAYA SINGH Secretary 2017-09-27 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1994-09-05 RESIGNED
THOMAS HAROLD RYDEN May 1960 Canadian Director 1994-09-05 UNTIL 2000-02-03 RESIGNED
DR PAUL JOSEPH BROCKMAN Dec 1951 Canadian Director 2000-02-03 UNTIL 2020-10-05 RESIGNED
PAUL EDWARD HEMMING Aug 1956 British Secretary 1994-09-05 UNTIL 2017-09-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-09-05 UNTIL 1994-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daya Singh 2020-09-30 8/1987 Coventry   Right to appoint and remove directors
Exeter Analytical Holdings Limited 2020-09-30 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Paul Joseph Brockman 2016-04-06 - 2020-09-30 12/1951 Coventry   Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK ANALYTICAL SERVICE LTD CHELMSFORD ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
EXETER ANALYTICAL HOLDINGS LIMITED COVENTRY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DTS PROPERTIES LTD COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXETER ANALYTICAL (UK) LIMITED 2023-06-08 31-12-2022 £362,990 equity
Micro-entity Accounts - EXETER ANALYTICAL (UK) LIMITED 2022-06-11 31-12-2021 £426,671 equity
Micro-entity Accounts - EXETER ANALYTICAL (UK) LIMITED 2021-06-12 31-12-2020 £350,985 equity
Micro-entity Accounts - EXETER ANALYTICAL (UK) LIMITED 2020-07-25 31-12-2019 £266,783 equity
EXETER ANALYTICAL (UK) LIMITED 31/12/2018 iXBRL 2019-07-25 31-12-2018 £403,275 Cash £219,133 equity
EXETER ANALYTICAL (UK) LIMITED 31/12/2017 iXBRL 2018-09-26 31-12-2017 £482,285 Cash £180,914 equity
Micro-entity Accounts - EXETER ANALYTICAL (UK) LIMITED 2017-09-28 31-12-2016 £465,468 Cash £208,295 equity
Abbreviated Company Accounts - EXETER ANALYTICAL (UK) LIMITED 2016-09-14 31-12-2015 £300,321 Cash £262,627 equity
Abbreviated Company Accounts - EXETER ANALYTICAL (UK) LIMITED 2015-09-17 31-12-2014 £341,733 Cash £291,541 equity

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