EXIOM TECHNOLOGIES LIMITED

EXIOM TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXIOM TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04224636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXIOM TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EXIOM TECHNOLOGIES LIMITED located?

    Registered Office Address
    3 Hobbs House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXIOM TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EXIOM TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for EXIOM TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Registered office address changed from 3 Hobb House Bessborough Road Harrow HA1 3EX England to 3 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Jan 06, 2023

    1 pagesAD01

    Registered office address changed from PO Box HA1 3EX Hobbs House 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to 3 Hobb House Bessborough Road Harrow HA1 3EX on Jan 06, 2023

    1 pagesAD01

    Director's details changed for Mr Naresh Patel on Jun 08, 2022

    2 pagesCH01

    Secretary's details changed for Alpa Patel on Jun 08, 2022

    1 pagesCH03

    Director's details changed for Mrs Alpa Patel on Jun 08, 2022

    2 pagesCH01

    Registered office address changed from 1st Floor, 3 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to PO Box HA1 3EX Hobbs House 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on Jun 08, 2022

    1 pagesAD01

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mrs Alpa Patel on Apr 26, 2022

    2 pagesCH01

    Director's details changed for Mr Naresh Patel on Apr 26, 2022

    2 pagesCH01

    Confirmation statement made on Mar 23, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Director's details changed for Mr Naresh Patel on Sep 30, 2021

    2 pagesCH01

    Director's details changed for Mrs Alpa Patel on Sep 30, 2021

    2 pagesCH01

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2002

    • Capital: GBP 100
    2 pagesSH01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Cessation of Naresh Patel as a person with significant control on Oct 13, 2020

    1 pagesPSC07

    Cessation of Alpa Patel as a person with significant control on Oct 13, 2020

    1 pagesPSC07

    Who are the officers of EXIOM TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Alpa
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    Secretary
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    British45339210004
    PATEL, Alpa
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    United KingdomBritish184849800007
    PATEL, Naresh
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    Director
    Harrovian Business Village, Bessborough Road
    HA1 3EX Harrow
    3 Hobbs House
    Middlesex
    United Kingdom
    United KingdomBritish45339150008
    HACKETT, Christopher
    Nametrak House
    8 Greenfields
    GU33 7EH Liss
    Hampshire
    Nominee Secretary
    Nametrak House
    8 Greenfields
    GU33 7EH Liss
    Hampshire
    British900019630001
    O'CONNOR, Sean Patrick
    52 Southdean Gardens
    Southfields
    SW19 6NU London
    Director
    52 Southdean Gardens
    Southfields
    SW19 6NU London
    Irish90465020001
    ZACHARY, Denis Hogg
    48 High Street
    TN32 5AP Robertsbridge
    East Sussex
    Director
    48 High Street
    TN32 5AP Robertsbridge
    East Sussex
    United KingdomBritish82119390002
    SECRETARIAL NOMINEES LIMITED
    Nametrak House
    8 Greenfields
    GU33 7EH Liss
    Hampshire
    Director
    Nametrak House
    8 Greenfields
    GU33 7EH Liss
    Hampshire
    72830140001

    Who are the persons with significant control of EXIOM TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hobbs House, Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    3
    England
    Oct 13, 2020
    Hobbs House, Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales (Companies Act 2006)
    Place RegisteredCompanies House
    Registration Number12690892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Naresh Patel
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1st Floor, 3 Hobbs House
    Middlesex
    England
    Apr 06, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1st Floor, 3 Hobbs House
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alpa Patel
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1st Floor, 3 Hobbs House
    Middlesex
    England
    Apr 06, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    1st Floor, 3 Hobbs House
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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