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Exetech Ltd, HA1 1RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXETECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exetech Ltd. The company was founded 27 years ago and was given the registration number 03432877. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXETECH LTD
Company Number:03432877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director03 November 2008Active
Jubilee House, Office 3 Second Floor, Merrion Avenue, Stanmore, England, HA7 4RY

Corporate Secretary21 August 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 September 1997Active
Office 5 105 London Street, Reading, RG1 4QD

Corporate Secretary01 January 2002Active
55 Promenade Des Anglais, Nice, France,

Director01 November 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 September 1997Active

People with Significant Control

Mr Antonio Bertucci
Notified on:23 February 2017
Status:Active
Date of birth:June 1981
Nationality:Italian
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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