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Overview

Summary

Affiliates

Contact details

Officers43

Events2

Documents104

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

EXERTIS (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1980 (44 years ago)

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Summary

NameEXERTIS (UK) LTD
Historical names
  • MICRO P LIMITED
  • MICRO PERIPHERALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01511931
LEI Code
  • 213800ESLNW5LB7JEA14
Incorporation Date11 Aug 1980 (44 years ago) / 28 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ODYSS********************

ActiveUnited Kingdom

HYPER***********

ActiveUnited Kingdom

HAMME***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BURNLEY, TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BB12 7BF

Officers

individual

IndividualUnited Kingdom

Exertis (holdings) Ltd

Person with significant control


Appointed on21 Jan 2017

individual

IndividualUnited Kingdom

Sudlow, Michael Andrew John

Director


Appointed on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ennis, Niall David

Director


Appointed on30 Aug 2006

Resigned on30 Jun 2018

Country of residenceIreland

individual

IndividualUnited Kingdom

Hinds, Richard

Secretary


Appointed on30 Jun 2016

Resigned on19 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Meehan, Paul Alan

Secretary


Appointed on30 Nov 2004

Resigned on31 Mar 2007

Country of residenceUnited Kingdom

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Events

Old value

01 Sep 2014

Name changeMICRO P LIMITED

03 Jan 2012

Name changeMICRO PERIPHERALS LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type fullAAView
17 Nov 2022Termination director company with name termination dateTM01View
17 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800ESLNW5LB7JEA14
  • Legal nameEXERTIS (UK) LTD
  • Registration date15 Jan 2014
  • StatusActiveIssued
  • Other namesMICRO P LIMITED, MICRO PERIPHERALS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2024
  • Next renewal23 Jan 2025

Related companies by officers

Frequently asked questions

Where is EXERTIS (UK) LTD's headquarters?

EXERTIS (UK) LTD's headquarters is located at ENGLAND, BURNLEY, TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BB12 7BF

What is EXERTIS (UK) LTD's industry?

EXERTIS (UK) LTD is in the industry of Wholesale of computers, computer peripheral equipment and software

What year was EXERTIS (UK) LTD started?

EXERTIS (UK) LTD was started in 1980

What is the LEI number of EXERTIS (UK) LTD?

EXERTIS (UK) LTD LEI number is 213800ESLNW5LB7JEA14

Sources: Companies House