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 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
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 |
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 |