Exclusive Networks Limited in Mill Lane ALTON - GU34 2QJ

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Exclusive Networks Limited ALTON

Exclusive Networks started in year 1994 as Private Limited Company with registration number 02900798. The Exclusive Networks company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Alton at Alresford House. Postal code: GU34 2QJ. Since Wed, 29th Sep 2010 Exclusive Networks Limited is no longer carrying the name Arc Technology Distribution.

The firm has 2 directors, namely Paul E., Graham A.. Of them, Graham A. has been with the company the longest, being appointed on 26 January 2017 and Paul E. has been with the company for the least time - from 30 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exclusive Networks Limited Address / Contact

Office Address	Alresford House
Office Address2	Mill Lane
Town	Alton
Post code	GU34 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02900798
Date of Incorporation	Tue, 22nd Feb 1994
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Paul E.

Position: Director

Appointed: 30 September 2022

Graham A.

Position: Director

Appointed: 26 January 2017

Exclusive Networks S.a.s

Position: Corporate Director

Appointed: 01 July 2009

Graham J.

Position: Director

Appointed: 23 August 2013

Resigned: 08 April 2022

Ian M.

Position: Director

Appointed: 29 June 2011

Resigned: 23 June 2014

Neil L.

Position: Director

Appointed: 29 June 2011

Resigned: 16 December 2014

Christopher W.

Position: Director

Appointed: 01 July 2009

Resigned: 26 September 2012

Stephen M.

Position: Director

Appointed: 05 February 2004

Resigned: 11 November 2004

Robert Z.

Position: Director

Appointed: 05 February 2004

Resigned: 11 November 2004

Owen D.

Position: Director

Appointed: 21 July 2003

Resigned: 12 March 2007

Ian R.

Position: Director

Appointed: 18 January 2002

Resigned: 06 January 2011

Robin D.

Position: Director

Appointed: 07 March 2001

Resigned: 26 January 2017

Duncan L.

Position: Director

Appointed: 07 March 2001

Resigned: 05 October 2004

Robin D.

Position: Secretary

Appointed: 07 March 2001

Resigned: 26 January 2017

Jacqueline L.

Position: Secretary

Appointed: 22 February 1994

Resigned: 07 March 2001

London Law Services Limited

Position: Nominee Director

Appointed: 22 February 1994

Resigned: 22 February 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1994

Resigned: 22 February 1994

Jacqueline L.

Position: Director

Appointed: 22 February 1994

Resigned: 07 March 2001

Edward L.

Position: Director

Appointed: 22 February 1994

Resigned: 07 March 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Exclusive Networks Sas from Boulogne Billancourt, France. The abovementioned PSC is classified as "a sas" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Exclusive Networks Sas

Exclusive Group Arcs De Seine, 20 Quai Du Point Du Jour, Boulogne Billancourt, France

Legal authority	French Companies Act
Legal form	Sas
Country registered	France
Place registered	Rcs Nanterre
Registration number	401196464
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arc Technology Distribution	September 29, 2010
Ip Connect	August 27, 2002
Varcity (UK)	July 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, July 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 1st, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 24th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 10th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 333.88 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 1st, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 16th, April 2012	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 16th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2010 filed on: 10th, March 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 11th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 17th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 29th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 28th Apr 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 15th Mar 2002	annual return
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 15th Mar 2002	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 8th Mar 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Mar 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th Mar 2000	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 23rd May 1999 with complete member list filed on: 23rd, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 23rd May 1999 with complete member list filed on: 23rd, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Mar 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Mar 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 28th, December 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 28th, December 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Feb 1995 with complete member list filed on: 22nd, February 1995	annual return	Free Download
363s	Annual return drawn up to Wed, 22nd Feb 1995 with complete member list filed on: 22nd, February 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 31st, March 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 31st, March 1994	accounts	Free Download (1 page)

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