Exon Direct Limited
- Company number
- 12358031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2019
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASIM, Muhammad Abdullah | Director | 26 Oct 2026 | |
| SHAH, Syed Abdul Basit | Director | 12 Mar 2024 | 26 Oct 2026 |
| RACOVITA, Alexandru-Marius | Director | 24 Dec 2023 | 12 Mar 2024 |
| DAR, Aamir Mehmood | Director | 11 Sep 2020 | 24 Dec 2023 |
| CHIPER, Andrei | Director | 10 Dec 2019 | 11 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Abdullah Asim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2026 | |
| Mr Syed Abdul Basit Shah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 | 26 Oct 2026 |
| Mr Alexandru-Marius Racovita | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Dec 2023 | 12 Mar 2024 |
| Mr Aamir Mehmood Dar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | 24 Dec 2023 |
| Mr Andrei Chiper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 11 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£108,821 | 3 |
| 31 Dec 2024 | -£90,620 | 3 |
| 31 Dec 2023 | -£66,302 | 2 |
| 31 Dec 2022 | £43,287 | 3 |
| 31 Dec 2021 | £53,571 | 3 |
| 31 Dec 2020 | £34,556 | 3 |
Connections
Companies at the same address
- Safe World Security Ltd (13454258)