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- EXCLUSIVE NETWORKS LIMITED
EXCLUSIVE NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
EXCLUSIVE NETWORKS LIMITED
COMPANY NUMBER
02900798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
22/02/1994
(30 years and 9 months old)
WEBSITE
www.exclusive-networks.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2002
29/09/2010
ARC TECHNOLOGY DISTRIBUTION LIMITED
View all previous names
Previous Names
27/08/2002 29/09/2010 ARC TECHNOLOGY DISTRIBUTION LIMITED
16/07/2001 27/08/2002 IP CONNECT LIMITED
22/02/1994 16/07/2001 VARCITY (UK) LIMITED
HAMPSHIRE
GU34 2QJ
Telephone: 08455217217
TPS: No
Alresford House
Mill Lane
Alton
Hampshire
GU34 2QJ
Telephone: 548248
Mansfield I Centre
Hamilton Way
Mansfield
Nottinghamshire
NG18 5BR
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 |
---|---|---|
EXCLUSIVE NETWORKS SAS | N/A | N/A |
EXCLUSIVE NETWORKS LIMITED | Active - Accounts Filed | View Report |
BIG TEC LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Paul Andrew Eccleston (919741898) has left the board |
Date: 16/09/2024 | Event: New Board Member Robert Tomlin (932707254) Appointed |
Date: 08/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXCLUSIVE NETWORKS 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 EXCLUSIVE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2009 - Present (15 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2017 - Present (7 years and 10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/08/2024 - Present (3 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 22/02/1994 - 07/03/2001 (7years) Secretary: 22/02/1994 - 07/03/2001 (7years) Born in Dec 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
22/02/1994 - 07/03/2001 (7years) Born in Jun 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EVEREST HOLDCO SAS | N/A | N/A |
EVEREST BIDCO | N/A | N/A |
EVEREST BIDCO SAS | N/A | N/A |
EVEREST UK FINCO LIMITED | Active - Accounts Filed | View Report |
EVEREST UK HEDGECO LIMITED | Active - Accounts Filed | View Report |
EXCLUSIVE NETWORKS SAS | N/A | N/A |
EXCLUSIVE NETWORKS IRELAND LIMITED | N/A | N/A |
EXCLUSIVE NETWORKS IRELAND LIMITED | N/A | N/A |
EXCLUSIVE NETWORKS LIMITED | Active - Accounts Filed | View Report |
BIG TEC LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: Paul Andrew Eccleston (919741898) has left the board |
Date: 16/09/2024 | Event: New Board Member Robert Tomlin (932707254) Appointed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Board Member Paul Andrew Eccleston (919741898) Appointed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: Graham Paul Jones (903191521) has left the board |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 30/01/2017 | Event: Robin Alexander Draper (910668012) has left the board |
Date: 30/01/2017 | Event: New Board Member Graham Aynsley (922329836) Appointed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Confirmation Statement filed |
Date: 20/09/2015 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Confirmation Statement filed |
Date: 18/12/2014 | Event: Neil Anthony Ledger (910322865) has left the board |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: Ian John Morris (916214037) has left the board |
Date: 15/03/2014 | Event: New Confirmation Statement filed |
Date: 10/01/2014 | Event: Change in Reg. Office |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Board Member Graham Paul Jones (903191521) Appointed |
Date: 06/03/2013 | Event: New Confirmation Statement filed |
Date: 04/10/2012 | Event: Christopher Walsh (913936653) has left the board |
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