EXOTIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXOTIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOTIX LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056541. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EXOTIX LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056541. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
EXOTIX LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3RD FLOOR
LONDON
SW1X 9LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2006-10-26 | CURRENT |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 1994-10-17 UNTIL 1996-11-25 | RESIGNED |
WILLIAM GRAHAM SMITH | Nov 1947 | British | Director | RESIGNED | |
MR TIMOTHY JOHN ROSE | Sep 1959 | British | Director | 1993-04-26 UNTIL 1998-08-18 | RESIGNED |
ALAN WILSON | Jan 1948 | British | Director | RESIGNED | |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1999-11-15 UNTIL 2000-04-05 | RESIGNED |
MR STEPHEN MARK ROBERTS | Feb 1981 | British | Director | 2019-08-22 UNTIL 2021-01-04 | RESIGNED |
SIMON LESLIE ROBERTS | Mar 1967 | British | Director | 1996-07-30 UNTIL 1997-09-30 | RESIGNED |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1995-03-01 UNTIL 1999-08-24 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2007-07-25 | RESIGNED |
MR DAVID JAMES THORNLEY-HALL | Mar 1962 | Canadian | Director | 1997-07-07 UNTIL 1998-12-07 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1999-12-22 UNTIL 2000-09-29 | RESIGNED | |
KATHRYN DICKINSON | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | ||
CML SECRETARIES LIMITED | Secretary | 2009-07-27 UNTIL 2011-10-20 | RESIGNED | ||
DAVID GRAHAM CLARKE | Jul 1960 | British | Secretary | RESIGNED | |
TERI-ANNE CAVENAGH | Secretary | 2007-07-25 UNTIL 2009-07-22 | RESIGNED | ||
KRISTA MARY BURWOOD | Apr 1965 | British | Secretary | 1996-11-25 UNTIL 1999-12-22 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2000-07-03 UNTIL 2007-03-28 | RESIGNED |
PETER JAMES BARTLETT | Jul 1964 | British | Director | 1999-10-26 UNTIL 2015-03-19 | RESIGNED |
MR ANDREW THOMAS ROBERT CHAPPELL | Mar 1969 | British | Director | 2007-03-28 UNTIL 2015-03-18 | RESIGNED |
IAN KEIR COLLETT | Mar 1956 | British | Director | RESIGNED | |
PETER JOHN EDGE | Aug 1958 | British | Director | RESIGNED | |
MR JOHN WILLIAM GERALD EVANS | Feb 1949 | British | Director | RESIGNED | |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 1999-10-26 UNTIL 2006-10-26 | RESIGNED |
PETER LESLIE HAYWARD | Aug 1951 | British | Director | RESIGNED | |
MR GEOFFREY WILLIAM LOTT | Jul 1956 | British | Director | 1996-07-30 UNTIL 1999-10-26 | RESIGNED |
MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2007-03-30 UNTIL 2014-03-31 | RESIGNED |
MR GRAHAM MANSFIELD | Nov 1952 | British | Director | 1996-08-14 UNTIL 1998-04-22 | RESIGNED |
MR GRAHAM MANSFIELD | Nov 1952 | British | Director | 1996-02-07 UNTIL 1996-07-30 | RESIGNED |
MR GRAHAM MANSFIELD | Nov 1952 | British | Director | RESIGNED | |
JOHN MACKAY KINNEAR | Mar 1955 | British | Director | 1995-03-01 UNTIL 1998-08-10 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-10-14 UNTIL 2000-04-05 | RESIGNED |
PETER OTOOLE | Mar 1963 | Irish | Director | 1999-08-24 UNTIL 2000-06-16 | RESIGNED |
HANS MICHAEL TIETZE | May 1953 | German | Director | 1996-07-30 UNTIL 1997-10-01 | RESIGNED |
SIMON AUSTEN THORP | Apr 1958 | British | Director | 1997-05-07 UNTIL 1999-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exotix Holdings Limited | 2018-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Exotix (1) Limited | 2016-04-06 - 2018-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EXOTIX LIMITED | 2024-02-08 | 30-06-2023 | |
Micro-entity Accounts - EXOTIX LIMITED | 2023-04-01 | 30-06-2022 | |
Micro-entity Accounts - EXOTIX LIMITED | 2022-03-03 | 30-06-2021 | £4,200 equity |
Micro-entity Accounts - EXOTIX LIMITED | 2021-06-12 | 30-06-2020 | £4,200 equity |
Micro-entity Accounts - EXOTIX LIMITED | 2020-03-17 | 30-06-2019 | £4,200 equity |
Micro-entity Accounts - EXOTIX LIMITED | 2018-02-28 | 30-06-2017 | £1,172,000 equity |
Abbreviated Company Accounts - EXOTIX LIMITED | 2017-03-24 | 30-06-2016 | £1,171,000 equity |