Exertis Micro P Limited BURNLEY


Founded in 2011, Exertis Micro P, classified under reg no. 07878255 is an active company. Currently registered at Technology House Magnesium Way BB12 7BF, Burnley the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2013/10/17 Exertis Micro P Limited is no longer carrying the name 360 Mobile Solutions.

The firm has 3 directors, namely Leslie D., Paul B. and Timothy G.. Of them, Timothy G. has been with the company the longest, being appointed on 30 June 2018 and Leslie D. has been with the company for the least time - from 30 April 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven T. who worked with the the firm until 30 April 2015.

Exertis Micro P Limited Address / Contact

Office Address Technology House Magnesium Way
Office Address2 Hapton
Town Burnley
Post code BB12 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07878255
Date of Incorporation Mon, 12th Dec 2011
Industry Non-trading company
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Leslie D.

Position: Director

Appointed: 30 April 2020

Paul B.

Position: Director

Appointed: 31 January 2020

Timothy G.

Position: Director

Appointed: 30 June 2018

Stephen C.

Position: Director

Appointed: 28 September 2016

Resigned: 30 April 2020

Steven T.

Position: Secretary

Appointed: 12 December 2011

Resigned: 30 April 2015

Kevin L.

Position: Director

Appointed: 12 December 2011

Resigned: 09 April 2015

Gerard O.

Position: Director

Appointed: 12 December 2011

Resigned: 31 January 2020

Steven T.

Position: Director

Appointed: 12 December 2011

Resigned: 30 April 2015

Niall E.

Position: Director

Appointed: 12 December 2011

Resigned: 30 June 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Exertis (Uk) Ltd from Accrington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exertis (Uk) Ltd

. Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

360 Mobile Solutions October 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 111111
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 15th, December 2023
Free Download (2 pages)

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