General information

Name:

Bertin Exensor Ltd

Office Address:

Unit 1 Stoken Farm Steventon RG25 3BD Basingstoke

Number: 02327794

Incorporation date: 1988-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bertin Exensor is a firm situated at RG25 3BD Basingstoke at Unit 1 Stoken Farm. This firm has been in existence since 1988 and is registered under reg. no. 02327794. This firm has existed on the English market for thirty six years now and its last known status is active. This Bertin Exensor Limited firm was known under three different names before. This company first started under the name of Exensor Technology and was switched to Arkonia Systems on 2022-05-26. The company's third business name was name until 1995. This firm's classified under the NACE and SIC code 33200 and their NACE code stands for Installation of industrial machinery and equipment. 2022-12-31 is the last time when company accounts were filed.

On Tuesday 5th July 2016, the company was looking for a Electronics Support Technician to fill a full time post in Basingstoke, South East/Southern. They offered a full time job with wage from £8.2 to £9.2 per hour. The offered job position required higher education students and graduates with no experience and an education A level or its equivalent.

At the moment, the directors officially appointed by the business include: William T. arranged to perform management duties on 2023-11-10 and Bruno V. arranged to perform management duties in 2019 in April.

  • Previous company's names
  • Bertin Exensor Limited 2022-05-26
  • Exensor Technology Limited 2010-11-17
  • Arkonia Systems Limited 1995-05-18
  • Watkins-johnson (UK) Limited 1988-12-13

Financial data based on annual reports

Company staff

William T.

Role: Secretary

Appointed: 10 November 2023

Latest update: 23 March 2024

William T.

Role: Director

Appointed: 10 November 2023

Latest update: 23 March 2024

Bruno V.

Role: Director

Appointed: 01 April 2019

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Arkonia Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Steventon, RG25 3BD, Basingstoke and was registered as a PSC under the registration number 04709116.

Arkonia Holdings Ltd
Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 04709116
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 April 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 May 2013
Annual Accounts 13 May 2014
Date Approval Accounts 13 May 2014

Jobs and Vacancies at Bertin Exensor Ltd

Electronics Support Technician in Basingstoke, posted on Tuesday 5th July 2016
Region / City South East/Southern, Basingstoke
Industry security and surveillance services
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level higher education students and graduates
Education level an A level or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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