EXLEN TECHNOLOGY LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1JS
Company number 03476682
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address SELF ASSESSMENT HOUSE, 85-87 SALTERGATE CHESTERFIELD, DERBYSHIRE, S40 1JS
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of EXLEN TECHNOLOGY LIMITED are www.exlentechnology.co.uk, and www.exlen-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Exlen Technology Limited is a Private Limited Company. The company registration number is 03476682. Exlen Technology Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Exlen Technology Limited is Self Assessment House 85 87 Saltergate Chesterfield Derbyshire S40 1js. . HUTCHINSON, Marjorie is a Secretary of the company. TAHA, Maxine is a Director of the company. Secretary HUTCHINSON, Marjorie has been resigned. Secretary TAHA, Maxine has been resigned. Secretary TAHA, Mohamed has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAHA, Maxine has been resigned. Director TAHA, Mohamed has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HUTCHINSON, Marjorie
Appointed Date: 19 August 2003
Director
TAHA, Maxine
Appointed Date: 19 August 2003
60 years old

Resigned Directors

Secretary
HUTCHINSON, Marjorie
Resigned: 01 August 2003
Appointed Date: 01 September 1999
Secretary
TAHA, Maxine
Resigned: 09 February 1999
Appointed Date: 05 December 1997
Secretary
TAHA, Mohamed
Resigned: 09 September 1999
Appointed Date: 09 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
TAHA, Maxine
Resigned: 01 August 2003
Appointed Date: 05 December 1997
60 years old
Director
TAHA, Mohamed
Resigned: 09 February 1999
Appointed Date: 05 December 1997
62 years old

Persons With Significant Control

Mrs Maxine Taha
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXLEN TECHNOLOGY LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 47 more events
23 Dec 1997
New secretary appointed;new director appointed
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
23 Dec 1997
Registered office changed on 23/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1997
Incorporation

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