EXROID TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
EXROID TECHNOLOGY LIMITED

COMPANY NUMBER
07938267

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
06/02/2012 (12 years and 10 months old)

WEBSITE
http://exroid.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
06/02/2012 09/03/2017
ULTROID UK LTD

REGISTERED ADDRESS

INNOVATION HOUSE RAMSGATE ROAD
SANDWICH
CT13 9ND

Telephone: 08009993777
TPS: Yes

TRADING ADDRESSES

Innovation House Ramsgate Road
Sandwich
CT13 9ND
CT13 9ND

Telephone: 809814

Credit Risk Overview

Want to learn more about EXROID TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.7k

7.69%

NET WORTH

- £1.5M

34.63%

TOTAL LIABILITIES

£1.4M

96.96%

NET ASSETS

- £1.4M

33.82%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXROID TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
EXROID INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Stephen John Glyn Jones (906295231) has left the board
Date: 08/08/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXROID TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXROID TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EXROID TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.7k

7.69%

NET WORTH

- £1.5M

34.63%

TOTAL LIABILITIES

£1.4M

96.96%

NET ASSETS

- £1.4M

33.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
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Other Current Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERIC MALLETT	Owned: 4.65 %	Shares: 3,422	Price per share: £1.00	Total Value: £3,422.00
DAVID TAPLIN	Owned: 3.00 %	Shares: 2,211	Price per share: £1.00	Total Value: £2,211.00
BRIAN MASSEY	Owned: 2.94 %	Shares: 2,168	Price per share: £1.00	Total Value: £2,168.00
MARTIN MARSIK	Owned: 1.43 %	Shares: 1,054	Price per share: £1.00	Total Value: £1,054.00
MAARTEN TONSBEKK	Owned: 1.30 %	Shares: 954	Price per share: £1.00	Total Value: £954.00
STEPHEN MEINECK	Owned: 0.81 %	Shares: 596	Price per share: £1.00	Total Value: £596.00
EDWARD BRETT	Owned: 0.68 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NOMADIC FOX LIMITED	Owned: 0.68 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DOMINIC TAYLER	Owned: 0.61 %	Shares: 447	Price per share: £1.00	Total Value: £447.00
PAUL MACKEY	Owned: 0.54 %	Shares: 396	Price per share: £1.00	Total Value: £396.00
JONATHAN PETER SYMONS	Owned: 0.49 %	Shares: 358	Price per share: £1.00	Total Value: £358.00
LISA ELLERKER	Owned: 0.45 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
ADAM FRIEDMAN	Owned: 0.40 %	Shares: 298	Price per share: £1.00	Total Value: £298.00
SHERIDAN & KAREN LISA HUDSON-PEACOCK	Owned: 0.39 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
DAVID VANDERHOOK	Owned: 0.38 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
CHRISTOPHER KELIRIS	Owned: 0.36 %	Shares: 268	Price per share: £1.00	Total Value: £268.00
STEPHEN SOLLY	Owned: 0.36 %	Shares: 268	Price per share: £1.00	Total Value: £268.00
MICHAEL A. WILSHAW	Owned: 0.34 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
IAN WYLIE	Owned: 0.34 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
AYODELE OSHOWO	Owned: 0.33 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
AMIT SINHA	Owned: 0.32 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
JULIJA SALNE	Owned: 0.30 %	Shares: 223	Price per share: £1.00	Total Value: £223.00
LESLEY BAUMANIS	Owned: 0.24 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
ALEXANDER KELIRIS	Owned: 0.24 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
CHRIS AWORTH	Owned: 0.23 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
B. MEREDITH	Owned: 0.23 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
CHRISTINA WILLIAMS	Owned: 0.23 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
ALBERT BENJAMIN	Owned: 0.23 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
HUDSON-PEACOCK LLP	Owned: 44.12 %	Shares: 32,490	Price per share: £1.00	Total Value: £32,490.00
GRAHAM MARTIN BASON	Owned: 15.79 %	Shares: 11,626	Price per share: £1.00	Total Value: £11,626.00
VITALIJA BIRSTONE	Owned: 0.23 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
JUSTIN PHILLIPS	Owned: 0.23 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
NICOLA TELLING	Owned: 0.17 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
GIANLUCA BONANOMI	Owned: 0.16 %	Shares: 117	Price per share: £1.00	Total Value: £117.00
SUSAN CLEARY	Owned: 0.15 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
ANGUS BRADLEY	Owned: 0.15 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
HARTEJ JAGDEV	Owned: 0.15 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
ZACHARY MAASBAH	Owned: 0.15 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
ULTROID TECHNOLOGIES INC	Owned: 0.15 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
JANE LUSH	Owned: 0.11 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
CHARLES GLOOR	Owned: 0.10 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
PATRICK HEININGER	Owned: 15.62 %	Shares: 11,501	Price per share: £1.00	Total Value: £11,501.00
ELIZABETH CHRISTINA BAYLISS	Owned: 0.08 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MARGARET TERESA CROSSWELL	Owned: 0.05 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
STEPHEN JONES	Owned: 0.04 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
BENN MICHAEL CROSSWELL	Owned: 0.03 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
KAY FRIEND	Owned: 0.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark John Hudson-Peacock 10/01/2013 - Present (11 years and 11 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Graham Martin Bason 01/08/2014 - Present (10 years and 4 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Michael Anthony Wilshaw 01/04/2018 - Present (6 years and 8 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Lisa Jayne Ellerker 01/02/2019 - Present (5 years and 10 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bonney Hallett 01/09/2022 - Present (2 years and 3 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXROID TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
EXROID INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: Stephen John Glyn Jones (906295231) has left the board
Date: 08/08/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Stephen John Glyn Jones (906295231) Appointed
Date: 05/09/2022	Event: New Board Member Bonney Hallett (929965844) Appointed
Date: 17/08/2022	Event: Charles Gloor (920697669) has left the board
Date: 16/07/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: James Patrick Hamilton Garstin (912721839) has left the board
Date: 19/09/2019	Event: New Board Member Charles Gloor (920697669) Appointed
Date: 31/07/2019	Event: New Accounts filed
Date: 02/04/2019	Event: James Patrick Hamilton Garstin (925649645) has left the board
Date: 02/04/2019	Event: New Board Member James Patrick Hamilton Garstin (912721839) Appointed
Date: 21/03/2019	Event: New Board Member James Garstin (925649645) Appointed
Date: 20/03/2019	Event: Christopher John Aworth (925096739) has left the board
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: New Board Member Lisa Jayne Ellerker (925511714) Appointed
Date: 04/01/2019	Event: Patrick Heininger (917492859) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: New Board Member Michael Anthony Wilshaw (912959024) Appointed
Date: 03/10/2018	Event: New Board Member Christopher John Aworth (925096739) Appointed
Date: 10/04/2018	Event: Change in Reg. Office
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: Change in Reg. Office
Date: 30/10/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: New Accounts filed
Date: 25/09/2015	Event: Change in Reg. Office
Date: 06/05/2015	Event: New Annual Return filed
Date: 20/01/2015	Event: Change in Reg. Office
Date: 04/12/2014	Event: New Accounts filed
Date: 05/08/2014	Event: New Board Member Graham Martin Bason (910280968) Appointed
Date: 11/04/2014	Event: Graham Martin Bason (910280968) has left the board
Date: 24/02/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Annual Return filed
Date: 23/01/2013	Event: New Board Member Mark John Hudson-Peacock (915167481) Appointed
Date: 23/01/2013	Event: Mark John Hudson-Peacock (917493919) has left the board
Date: 16/01/2013	Event: New Board Member Mark John Hudson-Peacock (917493919) Appointed

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EXROID TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.7k

- £1.5M

£1.4M

- £1.4M

People Overview

5

5

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.7k

- £1.5M

£1.4M

- £1.4M

Accounts

People Overview

5

5

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™