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
Previous names
- Bashelfco 2734 Limited (until 14 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- 3d Engineering Surveys Limited (07961832)