EXERTIS (UK) LTD

Key Data

Status

Active

Company No.

01511931

Incorporation date

11/08/1980

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

24/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-10-31

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (46 pages)

18/12/2025

Termination of appointment of Timothy David Griffin as a director on 2025-12-11

View PDF (1 pages)

24/11/2025

Cessation of Exertis (Holdings) Ltd as a person with significant control on 2025-10-31

View PDF (1 pages)

24/11/2025

Notification of Aurelius Iv Uk Acquico Fifteen Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

13/11/2025

Appointment of Mr Stewart Roland Hussey as a director on 2025-11-13

View PDF (2 pages)

12/11/2025

Termination of appointment of Peter Thomas as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Resolutions

View PDF (3 pages)

31/10/2025

Registration of charge 015119310008, created on 2025-10-30

View PDF (92 pages)

10/10/2025

Appointment of Mr Peter Thomas as a director on 2025-10-07

View PDF (2 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-07

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09/10/2025

Termination of appointment of Michael Andrew John Sudlow as a director on 2025-09-26

View PDF (1 pages)

10/09/2025

Termination of appointment of Leslie Robert Deacon as a director on 2025-08-29

View PDF (1 pages)

26/06/2025

Cessation of Exertis (Holdings) Ltd as a person with significant control on 2017-01-21

View PDF (1 pages)

26/06/2025

Notification of Exertis (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (47 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

04/07/2024

Termination of appointment of Paul William Bryan as a director on 2024-07-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Simon Anthony Woodman as a director on 2024-03-31

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (46 pages)

31/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (46 pages)

17/11/2022

Termination of appointment of Richard Hinds as a secretary on 2022-08-19

View PDF (1 pages)

17/11/2022

Termination of appointment of Richard Hinds as a director on 2022-08-19

View PDF (1 pages)

17/11/2022

Appointment of Mr Michael Andrew John Sudlow as a director on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Raj Kumar Advani	Director	02/03/2015 - 31/03/2019	7
Townsley, Steven James	Director	11/02/2010 - 30/04/2015	42
Gordon, Phillip James	Director	13/11/2006 - 15/09/2007	5
Meehan, Paul Alan	Director	04/08/2003 - 30/03/2007	99
O'dwyer, Fergal John	Director	07/05/2003 - 17/07/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EXERTIS (UK) LTD

EXERTIS (UK) LTD is an(a) Active company incorporated on 11/08/1980 with the registered office located at Technology House Magnesium Way, Hapton, Burnley BB12 7BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXERTIS (UK) LTD?

EXERTIS (UK) LTD is currently Active. It was registered on 11/08/1980 .

Where is EXERTIS (UK) LTD located?

EXERTIS (UK) LTD is registered at Technology House Magnesium Way, Hapton, Burnley BB12 7BF.

What does EXERTIS (UK) LTD do?

EXERTIS (UK) LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for EXERTIS (UK) LTD?

The latest filing was on 24/02/2026: Previous accounting period shortened from 2026-03-31 to 2025-10-31.