EXOTIX LIMITED
Active - Accounts Filed
General Information
NAME
EXOTIX LIMITED
COMPANY NUMBER
02056541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/09/1986
(38 years and 2 months old)
WEBSITE
http://www.exotix.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/10/1996
01/11/1999
EXCO SECURITIES UK LIMITED
View all previous names
LONDON
SW1X 9LP
Telephone: 02077251000
TPS: No
3rd Floor 39 Sloane Street
London
SW1X 9LP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| EXOTIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXOTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXOTIX 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 EXOTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2006 - Present (18 years and 1 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 33 Past: 87 |
View Report |
|
22/12/1999 - Present (24 years and 11 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 10 Past: 80 |
View Report |
|
07/07/1989 - 07/07/1989 (0 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/07/1989 - 07/07/1989 (0 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/07/1989 - Present (35 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCAP NETHERLANDS (HOLDINGS) BV | N/A | N/A |
| IPGL NO.4 LTD | Active - Accounts Filed | View Report |
| EXOTIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXOTIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Stephen Mark Roberts (927769763) Appointed |
| 30/10/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 16/10/2019 | Change in Reg. Office |
| 03/09/2019 | Stephen Mark Roberts (925682450) has left the board |
| 03/09/2019 | New Board Member Steve Mark Roberts (921966789) Appointed |
| 28/08/2019 | New Board Member Stephen Mark Roberts (925682450) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 03/07/2015 | New Annual Return filed |
| 23/04/2015 | Andrew Thomas Robert Chappell (912334289) has left the board |
| 23/04/2015 | Peter James Bartlett (906108691) has left the board |
| 22/04/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 02/04/2014 | Matthew Thomas Yardley Wreford (907758680) has left the board |
| 02/11/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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