EXOTHERM LIMITED - LONDON


Company Profile Company Filings

Overview

EXOTHERM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXOTHERM LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06734502.

EXOTHERM LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 27/03/2019

Registered Office

CO ANDURAND
100 BROMPTON ROAD
LONDON
SW3 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CO ANDURAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAKON HAUGNES Apr 1975 Norwegian Director 2008-10-27 CURRENT
MR GEIR ANDREAS RASMUSSEN May 1972 Norwegian Director 2008-10-27 UNTIL 2015-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hakon Haugnes 2016-04-06 4/1975 London   Ownership of shares 25 to 50 percent
Mrs Monica Haugnes 2016-04-06 1/1978 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-01-25 27-03-2019
Accounts Submission 2018-11-29 27-03-2018 £5,077 equity
Accounts Submission 2018-02-17 27-03-2017 £5,315 equity
Accounts filed on 27-03-2016 2017-01-18 27-03-2016 £5,530 equity
EXOTHERM LIMITED Accounts filed on 27-03-2015 2015-12-16 27-03-2015 £5,579 equity
EXOTHERM LIMITED Accounts filed on 31-03-2014 2014-12-24 31-03-2014 £3,114 Cash £8,146 equity

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