# Exon Tech Limited

## Details

- **Company number:** [04159060](https://find-and-update.company-information.service.gov.uk/company/04159060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2001
- **Registered office:** 1 THE COURT YARD, NEW NORTH ROAD, EXETER, EX4 4EP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 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 | - | - |






## Companies at the same address

- [3d Engineering Surveys Limited](/company/07961832) (07961832)