EXERTIS MICRO P LIMITED

Overview

Company Name	EXERTIS MICRO P LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07878255
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXERTIS MICRO P LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EXERTIS MICRO P LIMITED located?

Registered Office Address	Technology House Magnesium Way Hapton BB12 7BF Burnley England
Undeliverable Registered Office Address	No

What were the previous names of EXERTIS MICRO P LIMITED?

Previous Company Names
Company Name	From	Until
360 MOBILE SOLUTIONS LIMITED	Dec 12, 2011	Dec 12, 2011

What are the latest accounts for EXERTIS MICRO P LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EXERTIS MICRO P LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for EXERTIS MICRO P LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2024

Confirmation statement made on Dec 12, 2024 with no updates

3 pages

CS01

Dec 10, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Jul 04, 2024

Appointment of Mr Michael Andrew John Sudlow as a director on Jul 01, 2024

2 pages

AP01

Jul 04, 2024

Termination of appointment of Paul William Bryan as a director on Jul 01, 2024

1 pages

TM01

Dec 15, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Dec 14, 2023

Confirmation statement made on Dec 12, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Confirmation statement made on Dec 12, 2022 with no updates

3 pages

CS01

Dec 12, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Dec 16, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Dec 13, 2021

Confirmation statement made on Dec 12, 2021 with no updates

3 pages

CS01

Dec 18, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Dec 14, 2020

Confirmation statement made on Dec 12, 2020 with no updates

3 pages

CS01

May 12, 2020

Appointment of Mr Leslie Deacon as a director on Apr 30, 2020

2 pages

AP01

May 12, 2020

Termination of appointment of Stephen Casey as a director on Apr 30, 2020

1 pages

TM01

Feb 11, 2020

Appointment of Mr Paul William Bryan as a director on Jan 31, 2020

2 pages

AP01

Feb 11, 2020

Termination of appointment of Gerard Patrick O'keeffe as a director on Jan 31, 2020

1 pages

TM01

Dec 20, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Dec 13, 2019

Confirmation statement made on Dec 12, 2019 with no updates

3 pages

CS01

May 30, 2019

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 04, 2019

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 12, 2018

Confirmation statement made on Dec 12, 2018 with no updates

3 pages

CS01

Jul 02, 2018

Appointment of Mr Timothy David Griffin as a director on Jun 30, 2018

2 pages

AP01

Jul 02, 2018

Termination of appointment of Niall David Ennis as a director on Jun 30, 2018

1 pages

TM01

Dec 29, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Dec 13, 2017

Confirmation statement made on Dec 12, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of EXERTIS MICRO P LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEACON, Leslie Robert Magnesium Way Hapton BB12 7BF Burnley Technology House England	Apr 30, 2020		Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	Ireland	Irish	1963-3	Director	269586990001
GRIFFIN, Timothy David Magnesium Way Hapton BB12 7BF Burnley Technology House England	Jun 30, 2018		Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	United Kingdom	British	1967-2	Company Director	181487430001
SUDLOW, Michael Andrew John Magnesium Way Hapton BB12 7BF Burnley Technology House England	Jul 01, 2024		Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	United Kingdom	British	1981-6	Director	302361200001
TOWNSLEY, Steven James Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	Dec 12, 2011	Apr 30, 2015	Secretary	Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom					165214580001
BRYAN, Paul William Magnesium Way Hapton BB12 7BF Burnley Technology House England	Jan 31, 2020	Jul 01, 2024	Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	England	British	1969-4	Director	108767770002
CASEY, Stephen Magnesium Way Hapton BB12 7BF Burnley Technology House England	Sep 28, 2016	Apr 30, 2020	Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	Ireland	Irish	1980-3	Director	215935620001
ENNIS, Niall David Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	Dec 12, 2011	Jun 30, 2018	Director	Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	Ireland	Irish	1969-7	Director	143403290001
LUCEY, Kevin Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	Dec 12, 2011	Apr 09, 2015	Director	Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	Ireland	Irish	1978-3	Director	154694950002
O'KEEFFE, Gerard Patrick Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	Dec 12, 2011	Jan 31, 2020	Director	Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	England	Irish	1964-3	Director	80561290002
TOWNSLEY, Steven James Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	Dec 12, 2011	Apr 30, 2015	Director	Shorten Brook Way Altham Business Park, Altham BB5 5YJ Accrington C/O Micro Peripherals Limited Lancashire United Kingdom	England	British	1967-11	Director	148897950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXERTIS MICRO P LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exertis (Uk) Ltd

Dec 12, 2016

Shorten Brook Way, Altham Business Park

Altham

BB5 5YJ Accrington

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

View Detailed Information on Persons with Significant Control

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.
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