EXON TECH LIMITED - EXETER
| Company Profile | Company Filings |
Overview
EXON TECH LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
EXON TECH LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159060. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXON TECH LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: 04159060. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EXON TECH LIMITED - EXETER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
1 THE COURT YARD
EXETER
EX4 4EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL VERTH | Jan 1980 | British | Director | 2015-03-20 | CURRENT |
| MR WILLIAM ANDREW SWANSON | Jan 1973 | British | Director | 2019-05-23 | CURRENT |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-02-13 UNTIL 2014-11-30 | RESIGNED | ||
| WINSTON JAMES ROOKE | Sep 1974 | British | Director | 2003-08-11 UNTIL 2004-02-19 | RESIGNED |
| MR MARCO VERNON LOPEZ | Jan 1965 | British | Director | 2001-06-15 UNTIL 2020-03-23 | RESIGNED |
| BA CORPDIRECT LIMITED | Corporate Nominee Director | 2001-02-13 UNTIL 2001-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marco Vernon Lopez | 2017-04-08 - 2020-03-23 | 1/1965 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Samuel Verth | 2017-04-08 | 1/1980 | Winchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| William Andrew Swanson | 2017-04-08 | 1/1973 | Winchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EXON TECH LIMITED | 2023-09-30 | 31-12-2022 | £46,667 equity |
| Micro-entity Accounts - EXON TECH LIMITED | 2022-10-01 | 31-12-2021 | £65,876 equity |
| Micro-entity Accounts - EXON TECH LIMITED | 2021-10-01 | 31-12-2020 | £100,465 equity |
| Micro-entity Accounts - EXON TECH LIMITED | 2020-05-15 | 31-12-2019 | £51,043 equity |
| Micro-entity Accounts - EXON TECH LIMITED | 2019-03-21 | 30-06-2018 | £116,523 equity |
| Micro-entity Accounts - EXON TECH LIMITED | 2018-03-23 | 30-06-2017 | £13,206 Cash £41,091 equity |
| Exon Tech Limited Small abbreviated accounts | 2017-03-01 | 30-06-2016 | £30,912 equity |
| Exon Tech Limited Small abbreviated accounts | 2016-03-30 | 30-06-2015 | £-8,999 equity |
| Exon Tech Limited - Abbreviated accounts | 2014-12-04 | 30-06-2014 |