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EXCLUSIVE NETWORKS LIMITED - Alresford House, Mill Lane, Alton, Hampshire, United Kingdom
Company Information
- Company registration number
- 02900798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alresford House
- Mill Lane
- Alton
- Hampshire
- GU34 2QJ Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ UK
Management
- Managing Directors
- AYNSLEY, Graham
- EXCLUSIVE NETWORKS S.A.S
- ECCLESTON, Paul Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-22
- Age Of Company 1994-02-22 30 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Exclusive Networks Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARC TECHNOLOGY DISTRIBUTION LIMITED
- Legal Entity Identifier (LEI)
- 2138004MEEPE2IJ4O478
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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EXCLUSIVE NETWORKS LIMITED Company Description
- EXCLUSIVE NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02900798. Its current trading status is "live". It was registered 1994-02-22. It was previously called ARC TECHNOLOGY DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46510". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Alresford House .
Get EXCLUSIVE NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exclusive Networks Limited - Alresford House, Mill Lane, Alton, Hampshire, United Kingdom
- 1994-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-full (2022-08-16) - AA
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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mortgage-satisfy-charge-full (2022-12-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
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mortgage-satisfy-charge-full (2021-09-28) - MR04
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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accounts-with-accounts-type-full (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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memorandum-articles (2018-12-04) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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resolution (2018-11-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-full (2014-06-30) - AA
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termination-director-company-with-name-termination-date (2014-06-26) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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appoint-person-director-company-with-name-date (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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mortgage-satisfy-charge-full (2013-08-23) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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legacy (2012-04-25) - MG02
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accounts-with-accounts-type-full (2012-08-08) - AA
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termination-director-company-with-name-termination-date (2012-10-02) - TM01
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legacy (2012-04-24) - MG01
keyboard_arrow_right 2011
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legacy (2011-06-09) - MG02
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-08-05) - AP01
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legacy (2011-07-05) - MG01
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capital-allotment-shares (2011-07-18) - SH01
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resolution (2011-07-18) - RESOLUTIONS
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memorandum-articles (2011-07-18) - MEM/ARTS
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legacy (2011-07-19) - MG02
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capital-allotment-shares (2011-07-20) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-corporate-director-company-with-change-date (2010-03-10) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-account-reference-date-company-current-extended (2010-08-16) - AA01
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legacy (2010-09-15) - MG01
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change-of-name-notice (2010-09-27) - CONNOT
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change-of-name-notice (2010-09-29) - CONNOT
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certificate-change-of-name-company (2010-09-29) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-17) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-07-10) - 288a
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legacy (2009-07-04) - 88(2)
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legacy (2009-07-04) - 288a
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resolution (2009-07-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-11) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-04-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
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legacy (2008-04-01) - 363a
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legacy (2007-04-10) - 288b
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA
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legacy (2006-02-27) - 363a
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auditors-resignation-company (2006-02-13) - AUD
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legacy (2006-02-01) - 122
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legacy (2006-01-19) - 225
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accounts-with-accounts-type-total-exemption-small (2006-06-29) - AA
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accounts-with-accounts-type-small (2005-05-05) - AA
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legacy (2005-04-05) - 363s
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legacy (2005-03-30) - 287
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legacy (2005-02-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-19) - 288a
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accounts-with-accounts-type-full (2004-05-05) - AA
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auditors-resignation-company (2004-05-08) - AUD
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legacy (2004-04-28) - 363s
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legacy (2004-11-29) - 288b
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legacy (2004-12-20) - 395
keyboard_arrow_right 2003
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legacy (2003-01-23) - 88(2)R
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-07-16) - 88(2)R
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legacy (2003-08-15) - 287
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legacy (2003-08-15) - 288a
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legacy (2003-10-02) - 88(2)R
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legacy (2003-10-02) - 88(3)
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legacy (2003-07-28) - 363s
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legacy (2002-01-18) - 395
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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certificate-change-of-name-company (2002-08-27) - CERTNM
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legacy (2002-09-30) - 288a
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-16) - CERTNM
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legacy (2001-03-14) - 363s
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legacy (2001-03-14) - 288b
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legacy (2001-03-14) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-18) - AA
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legacy (2000-03-08) - 363s
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accounts-with-accounts-type-dormant (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-23) - 363s
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accounts-with-accounts-type-full (1999-01-26) - AA
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accounts-with-accounts-type-small (1998-01-20) - AA
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legacy (1998-03-16) - 363s
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legacy (1997-04-08) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
keyboard_arrow_right 1995
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legacy (1995-12-28) - 287
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accounts-with-accounts-type-full (1995-12-28) - AA
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resolution (1995-03-01) - RESOLUTIONS
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legacy (1995-02-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-31) - 224
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incorporation-company (1994-02-22) - NEWINC