EXERGY LTD
PUMA WAY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 07756400
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address THE DESIGN HUB TECHNOLOGY PARK, COVENTRY UNIVERSITY, PUMA WAY, COVENTRY, ENGLAND, CV1 2TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT to The Design Hub Technology Park Coventry University Puma Way Coventry CV1 2TT on 6 February 2017; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EXERGY LTD are www.exergy.co.uk, and www.exergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Exergy Ltd is a Private Limited Company. The company registration number is 07756400. Exergy Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Exergy Ltd is The Design Hub Technology Park Coventry University Puma Way Coventry England Cv1 2tt. . CENTENO PRADAS, Fernando is a Secretary of the company. BARONA BALLESTEROS, Jesus Antonio is a Director of the company. CENTENO PRADAS, Fernando is a Director of the company. MARTINEZ GOMEZ, Gustavo Alberto is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
CENTENO PRADAS, Fernando
Appointed Date: 30 August 2011
Director
BARONA BALLESTEROS, Jesus Antonio
Appointed Date: 01 April 2013
44 years old
Director
CENTENO PRADAS, Fernando
Appointed Date: 30 August 2011
47 years old
Director
MARTINEZ GOMEZ, Gustavo Alberto
Appointed Date: 01 January 2013
46 years old

Persons With Significant Control

Mr Fernando Centeno Pradas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jesus Antonio Barona Ballesteros
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gustavo Alberto Martinez Gomez
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXERGY LTD Events

06 Feb 2017
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT to The Design Hub Technology Park Coventry University Puma Way Coventry CV1 2TT on 6 February 2017
09 Jan 2017
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 29,970
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 17 more events
05 Mar 2013
Accounts for a dormant company made up to 31 December 2011
05 Mar 2013
Current accounting period shortened from 31 August 2012 to 31 December 2011
07 Jun 2012
Annual return made up to 7 June 2012 with full list of shareholders
01 Jun 2012
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 1 June 2012
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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