EXERTIS (UK) LTD
Overview
| Company Name | EXERTIS (UK) LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01511931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXERTIS (UK) LTD?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXERTIS (UK) LTD located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXERTIS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| MICRO P LIMITED | Jan 03, 2012 | Jan 03, 2012 |
| MICRO PERIPHERALS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| MITRECREST LIMITED | Aug 11, 1980 | Aug 11, 1980 |
What are the latest accounts for EXERTIS (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXERTIS (UK) LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for EXERTIS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Allen House 1 Westmead Road Sutton SM1 4LA on Jun 17, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||
| ||||||||||||
Termination of appointment of Timothy David Griffin as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Notification of Aurelius Iv Uk Acquico Fifteen Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Exertis (Holdings) Ltd as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stewart Roland Hussey as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Thomas as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 015119310008, created on Oct 30, 2025 | 92 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Peter Thomas as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Andrew John Sudlow as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Robert Deacon as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Notification of Exertis (Holdings) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Exertis (Holdings) Ltd as a person with significant control on Jan 21, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Paul William Bryan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Anthony Woodman as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||
Who are the officers of EXERTIS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Stewart Roland | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 242474230001 | |||||
| ALDEN, Michael Victor | Secretary | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | British | 3052920002 | ||||||
| ALDEN, Michael Victor | Secretary | Barden Lodge Barden Lane BB12 0DY Burnley Lancashire | British | 3052920002 | ||||||
| CHARLESTON, Ian | Secretary | 19 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 24225730002 | ||||||
| HINDS, Richard | Secretary | Magnesium Way Hapton BB12 7BF Burnley Technology House England | 209555600001 | |||||||
| MEEHAN, Paul Alan | Secretary | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | British | 130608590001 | ||||||
| TOWNSLEY, Steven James | Secretary | Shorten Brook Way Altham Business Park BB5 5YJ Altham Accrington Lancashire | 149600140001 | |||||||
| YARKER, Douglas | Secretary | Shorten Brook Way Altham Business Park BB5 5YJ Altham Accrington Lancashire | British | 192514830001 | ||||||
| ADVANI, Raj Kumar | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 14492300003 | |||||
| ALDEN, Michael Victor | Director | Shorten Brook Way Altham Business Park BB5 5YJ Altham Accrington Lancashire | United Kingdom | British | 3052920002 | |||||
| BREEN, Thomas Benedict | Director | 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland | Ireland | Irish | 101455280001 | |||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 108767770002 | |||||
| BRYAN, Paul | Director | 45 Portland Road W11 4LJ London | England | British | 108767770001 | |||||
| CASEY, Stephen | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 198326910001 | |||||
| CATTERSON, Anthony | Director | Greencote Warford Hall Drive SK9 7TR Alderley Edge Cheshire | British | 97590740001 | ||||||
| CHIBNALL, Jason Martin | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 280368470001 | |||||
| CROFT, Alexander Bernard James | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 87618090002 | |||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | 269586990001 | |||||
| ENNIS, Niall David | Director | 42 Carrickbrean Lawn, IRISH Monkstowb Co Dublin Ireland | Ireland | Irish | 143403290001 | |||||
| FOSTER, Nick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 192514530001 | |||||
| GARDENER, Ian James | Director | Webbs Farmhouse Cakeham Road West Wittering PO20 8LG West Wittering West Sussex | England | British | 180570900001 | |||||
| GARVEY, Patrick James | Director | 22 Park Drive Ranalagh Dublin 6 Eire | Ireland | Irish | 4210990001 | |||||
| GORDON, Phillip James | Director | 31 Larkfield Drive Rawdon LS19 6EL Leeds West Yorkshire | United Kingdom | British | 117136580001 | |||||
| GRIFFIN, Timothy David | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 181487430001 | |||||
| HINDS, Richard | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | 206074670001 | |||||
| KAHR, Mark | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 48249220003 | |||||
| KERR, Edward | Director | 127 Rathgar Road Rathgar Dublin | Irish | 3079660001 | ||||||
| LEWIS, Albert | Director | Shorten Brook Way Altham Business Park BB5 5YJ Altham Accrington Lancashire | England | British | 122857680001 | |||||
| LYNCH, Alan James | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | 109113760001 | |||||
| MCDOWELL, Leonard Gordon | Director | Hurley Lodge Mill Lane SL6 5ND Hurley Berkshire | British | 22567210002 | ||||||
| MCDOWELL, Leonard Gordon | Director | Hurley Lodge Mill Lane SL6 5ND Hurley Berkshire | British | 22567210002 | ||||||
| MEEHAN, Paul Alan | Director | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | England | British | 130608590001 | |||||
| MURPHY, Donal | Director | 82 Magheramore Road BT47 4SP Dungiven County Derry | United Kingdom | Irish | 143954420001 | |||||
| O'DWYER, Fergal John | Director | 142 Seafield Road East IRISH Clontarf Dublin 3 Ireland | Ireland | Irish | 164586210001 | |||||
| O'KEEFFE, Gerard Patrick | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | Irish | 80561290002 |
Who are the persons with significant control of EXERTIS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurelius Iv Uk Acquico Fifteen Limited | Oct 31, 2025 | Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exertis (Holdings) Ltd | Jan 21, 2017 | Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exertis (Holdings) Ltd | Apr 06, 2016 | Magnesium Way Hapton BB12 7BF Burnley Technology House Lancs England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EXERTIS (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0