BERTIN EXENSOR LIMITED
Active - Accounts Filed
General Information
NAME
BERTIN EXENSOR LIMITED
COMPANY NUMBER
02327794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
13/12/1988
(36years old)
WEBSITE
www.exensor.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2010
26/05/2022
EXENSOR TECHNOLOGY LIMITED
View all previous names
HAMPSHIRE
RG25 3BD
Telephone: 01256398746
TPS: No
Unit 1
Stoken Farm
Steventon
Basingstoke, Hampshire
RG25 3BD
Telephone: 398746
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARKONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXENSOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | Philip David Ashworth (924179161) has left the board |
| 14/11/2023 | Philip David Ashworth (922859950) has left the board |
Credit Risk Overview
Want to learn more about BERTIN EXENSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERTIN EXENSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTIN EXENSOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/1992 - 03/05/1995 (2 years and 9 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/07/1992 - 03/05/1995 (2 years and 9 months) Born in Oct 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXENSOR TECHNOLOGY AB | N/A | N/A |
| ARKONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXENSOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | Philip David Ashworth (924179161) has left the board |
| 14/11/2023 | Philip David Ashworth (922859950) has left the board |
| 14/11/2023 | New Company Secretary William Wildin Tucker (931576495) Appointed |
| 14/11/2023 | New Board Member William Wildin Tucker (930230308) Appointed |
| 18/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | Desmond Julian Walker Browne (912667359) has left the board |
| 18/04/2019 | Bruno Vallayer (925734442) has left the board |
| 18/04/2019 | New Board Member Bruno Vallayer (925734435) Appointed |
| 11/04/2019 | New Board Member Bruno Vallayer (925734442) Appointed |
| 05/04/2019 | Christian Gravengaard (912649108) has left the board |
| 18/02/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Nicolai Krojer Westh (913056075) has left the board |
| 10/01/2018 | New Company Secretary Philip David Ashworth (924179161) Appointed |
| 07/04/2017 | Trevor Malcolm Lucas (903385928) has left the board |
| 07/04/2017 | New Board Member Philip David Ashworth (922859950) Appointed |
| 16/03/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
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