EXON TECH LIMITED

1 THE COURT YARD, NEW NORTH ROAD, EXETER  EX4 4EP
  • Active
  • Private Limited Company
  • Company No. 04159060
  • Last Updated: 01 Mar 2024

Company Profile

EXON TECH LIMITED was incorporated on Tuesday, February 13, 2001 as a Private Limited Company with registered address in EXETER. EXON TECH LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 25 days.

Name EXON TECH LIMITED
Company number 04159060
Company type Private Limited Company
Incorporation date 13 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE COURT YARD
NEW NORTH ROAD
EXETER
EX4 4EP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Samuel Verth Nationality: British Dates: Saturday, April 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marco Vernon Lopez Nationality: British Dates: Saturday, April 8, 2017 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
William Andrew Swanson Nationality: British Dates: Saturday, April 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EXON TECH LIMITED 13 Feb 2001