OpenCompanies

Xpertex Ltd

Company number
05901645
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2006
Nature of business
Information technology consultancy activities
Other information technology service activities
Repair of computers and peripheral equipment
Corporate group
Exponential-E Limited (5 companies)

Registered office

100 Leman Street
London
E1 8EU

Previous names

  • Xpertex.co.uk Limited (until 2 Dec 2016)

Officers

NameRoleAppointedResigned
CLAPTON, Peter Edwin Director 30 Sep 2021
WADE, Lee Francis Director 30 Sep 2021
BAVISI, Mukesh Director 30 Sep 2021
BOYCE, Darren Director 30 Sep 2021
NARAIDOO, Marcus, Dr Director 6 Jan 2014
TROTT, Marcus David Director 1 Dec 2009
SWEENEY, Joel Director 10 Aug 2006

Control

NameNature of controlNotifiedCeased
Exponential-E Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021
Mr Marcus David Trott Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Sep 2021
Mr Joel Sweeney Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - -
31 Jan 2025 - - -
31 Jan 2024 - - -
31 Jan 2023 - - -
31 Jan 2022 - - -
31 Aug 2021 £729,060 £917,149 19
31 Aug 2020 £604,160 £2,230,057 20
31 Aug 2019 £589,694 £369,507 18
31 Aug 2018 £478,739 £361,577 18
31 Aug 2017 £506,123 £273,573 15
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 £167,782 £103,523 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -

Connections

Owned by

Xpertex Ltd → Exponential-E Limited

Controls

Directors’ other companies

Companies at the same address

Data