General information

Name:

Exetech Limited

Office Address:

128 City Road London 128 City Road London EC1V 2NX London

Number: 03432877

Incorporation date: 1997-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03432877 is a registration number used by Exetech Ltd. It was registered as a Private Limited Company on 1997-09-11. It has been operating on the market for the last twenty seven years. This enterprise may be gotten hold of in 128 City Road London 128 City Road London in London. It's zip code assigned to this place is EC1V 2NX. It began under the name Eris, but for the last twenty four years has operated under the name Exetech Ltd. This firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Sat, 31st Dec 2022 is the last time company accounts were filed.

With regards to the limited company, the full scope of director's obligations have so far been met by Antonio B. who was chosen to lead the company in 2008. The limited company had been controlled by Mirella S. up until 2008.

Antonio B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Exetech Ltd 2000-11-07
  • Eris Limited 1997-09-11

Financial data based on annual reports

Company staff

Antonio B.

Role: Director

Appointed: 03 November 2008

Latest update: 7 January 2024

People with significant control

Antonio B.
Notified on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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