OpenCompanies

Exon Tech Limited

Company number
04159060
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2001
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

1 The Court Yard
New North Road
Exeter
EX4 4EP

Previous names

  • Bashelfco 2734 Limited (until 14 Jun 2001)

Officers

NameRoleAppointedResigned
BA CORPDIRECT LIMITED Corporate-Nominee-Director 13 Feb 2001 15 Jun 2001
ROOKE, Winston James Director 11 Aug 2003 19 Feb 2004
CURZON CORPORATE SECRETARIES LTD Corporate-Secretary 13 Feb 2001 30 Nov 2014
LOPEZ, Marco Vernon Director 15 Jun 2001 23 Mar 2020
SWANSON, William Andrew Director 23 May 2019
VERTH, Samuel Director 20 Mar 2015

Control

NameNature of controlNotifiedCeased
Mr Marco Vernon Lopez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2017 23 Mar 2020
Samuel Verth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2017
William Andrew Swanson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £18,274 - 1
31 Dec 2023 £22,640 - 1
31 Dec 2022 - - -
31 Dec 2021 £65,876 - 1
31 Dec 2020 £100,465 - 7
31 Dec 2019 £51,043 - -
30 Jun 2018 £116,523 - -
30 Jun 2017 £41,091 £13,206 -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 -£12,820 - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 -£33,273 - -
30 Jun 2010 -£9,489 - -
30 Jun 2009 £14,231 - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Companies at the same address

Data