OpenCompanies

Exertis (UK) Ltd

Company number
01511931
Status
In Administration
Type
Private Limited Company
Incorporated
11 Aug 1980
Nature of business
Wholesale of computers, computer peripheral equipment and software
Corporate group
Aurelius Gp Partners Limited (70 companies)

Registered office

Allen House 1
Westmead Road
Sutton
SM1 4LA

Previous names

  • Micro P Limited (until 1 Sep 2014)
  • Micro Peripherals Limited (until 3 Jan 2012)

Officers

NameRoleAppointedResigned
GRIFFIN, Timothy David Director 30 Jun 2018 11 Dec 2025

Control

NameNature of controlNotifiedCeased
Exertis (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2017 21 Jan 2017
Exertis (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2025
Aurelius Iv Uk Acquico Fifteen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Connections

Owned by

Exertis (UK) Ltd → Aurelius Iv UK Acquico Fifteen Limited → Aurelius Iv UK Acquico Eleven Limited → Aurelius Gp Partners Limited

Companies at the same address

Data