EXERTIS ADVENT LTD - ELLAND


Company Profile Company Filings

Overview

EXERTIS ADVENT LTD is a Private Limited Company from ELLAND and has the status: Dissolved - no longer trading.
EXERTIS ADVENT LTD was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199871. The accounts status is DORMANT.

EXERTIS ADVENT LTD - ELLAND

This company is listed in the following categories:
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 31/03/2021

Registered Office

UNIT H4 PREMIER WAY
ELLAND
W YORKS
HX5 9HF

This Company Originates in : United Kingdom
Previous trading names include:
OYYY DISTRIBUTION LTD (until 18/10/2013)

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2011-03-08 CURRENT
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2021-08-16 CURRENT
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2011-03-08 UNTIL 2015-04-30 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2011-03-08 UNTIL 2020-01-31 RESIGNED
MR RAJ KUMAR ADVANI Nov 1959 Director 2010-03-23 UNTIL 2019-03-31 RESIGNED
NIALL ENNIS Jul 1969 Irish Director 2011-03-08 UNTIL 2018-06-30 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2021-08-16 UNTIL 2022-08-19 RESIGNED
MR ROBERT BARNEVELD Oct 1964 British Director 2010-03-23 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advent Data Ltd 2017-03-23 Elland   W Yorks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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