EXETECH LTD

Key Data

Status

Active

Company No.

03432877

Incorporation date

11/09/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

17/06/2022

Registered office address changed from 166 College Road Harrow HA1 1RA England to 128 City Road London 128 City Road London London EC1V 2NX on 2022-06-17

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

13/07/2021

Termination of appointment of Companies in Europe Ltd as a secretary on 2021-07-13

View PDF (1 pages)

21/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

19/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

11/01/2019

Director's details changed for Mr Antonio Bertucci on 2019-01-11

View PDF (2 pages)

11/01/2019

Change of details for Mr Antonio Bertucci as a person with significant control on 2019-01-11

View PDF (2 pages)

11/01/2019

Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England to 166 College Road Harrow HA1 1RA on 2019-01-11

View PDF (1 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/12/2015

Secretary's details changed for Companies in Europe Ltd on 2015-06-01

View PDF (1 pages)

10/12/2015

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 2015-12-10

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/04/2015

Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 2015-04-15

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

31/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

13/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

25/10/2010

Secretary's details changed for Companies in Europe Ltd on 2010-09-17

View PDF (2 pages)

25/10/2010

Director's details changed for Mr. Antonio Bertucci on 2010-09-17

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/09/2010

Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG United Kingdom on 2010-09-07

View PDF (1 pages)

07/09/2010

Registered office address changed from the Annexe 35 High Street Bushey Hertfordshire WD23 1BD on 2010-09-07

View PDF (1 pages)

17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

21/08/2009

Secretary appointed companies in europe LTD

View PDF (1 pages)

21/08/2009

Appointment terminated secretary nolton secretaries LIMITED

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from office 5 105 london street reading berkshire RG1 4QD

View PDF (1 pages)

09/12/2008

Director appointed mr. Antonio bertucci

View PDF (1 pages)

08/12/2008

Appointment terminated director mirella setzu

View PDF (1 pages)

11/11/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

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07/05/2008

Gbp nc 1000/1000000\06/05/08

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

06/01/2007

Amended accounts made up to 2005-12-31

View PDF (10 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

11/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

07/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/10/2005

Location of register of members

View PDF (1 pages)

07/10/2005

Registered office changed on 07/10/05 from: office 5 london street reading RG1 4QD

View PDF (1 pages)

26/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/12/2004

Registered office changed on 01/12/04 from: theta lyon way frimley road camberley surrey GU16 7ER

View PDF (1 pages)

07/10/2004

Location of register of members

View PDF (1 pages)

07/10/2004

Registered office changed on 07/10/04 from: office 5 105 london street reading RG1 4QD

View PDF (1 pages)

06/10/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

26/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

28/06/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

28/01/2004

Return made up to 11/09/03; full list of members

View PDF (6 pages)

21/01/2004

Secretary's particulars changed

View PDF (1 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

24/10/2003

Registered office changed on 24/10/03 from: po box 2478 22 evergreen drive reading berkshire RG31 7WD

View PDF (1 pages)

22/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

13/05/2003

Director resigned

View PDF (1 pages)

01/11/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Registered office changed on 22/01/02 from: suite 152 72 new bond street london W1Y 9DD

View PDF (1 pages)

15/10/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

29/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

03/10/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

01/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

01/10/1999

Resolutions

View PDF (1 pages)

28/09/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Return made up to 11/09/98; full list of members

View PDF (5 pages)

11/09/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bertucci, Antonio	Director	03/11/2008 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXETECH LTD

EXETECH LTD is an(a) Active company incorporated on 11/09/1997 with the registered office located at 128 City Road London 128 City Road London, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXETECH LTD?

EXETECH LTD is currently Active. It was registered on 11/09/1997 .

Where is EXETECH LTD located?

EXETECH LTD is registered at 128 City Road London 128 City Road London, London EC1V 2NX.

What does EXETECH LTD do?

EXETECH LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXETECH LTD?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.