Company number 09382404
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address WINGMAN ACCOUNTING LTD, THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTS, ENGLAND, EN6 3DQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Umit Shevket as a director on 30 January 2017; Appointment of Mr Muhammad Karim Ali as a director on 30 January 2017. The most likely internet sites of EXION TECHNOLOGY LIMITED are www.exiontechnology.co.uk, and www.exion-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Exion Technology Limited is a Private Limited Company.
The company registration number is 09382404. Exion Technology Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Exion Technology Limited is Wingman Accounting Ltd The Enterprise Centre Cranborne Road Potters Bar Herts England En6 3dq. The company`s financial liabilities are £24.59k. It is £24.59k against last year. The cash in hand is £6.11k. It is £6.11k against last year. And the total assets are £44.62k, which is £44.62k against last year. ALI, Muhammad Karim is a Director of the company. Director SHEVKET, Umit has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
exion technology Key Finiance
LIABILITIES
£24.59k
CASH
£6.11k
TOTAL ASSETS
£44.62k
All Financial Figures
Current Directors
Resigned Directors
Director
SHEVKET, Umit
Resigned: 30 January 2017
Appointed Date: 09 January 2015
66 years old
Persons With Significant Control
Mr Muhammad Karim Ali
Notified on: 31 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
EXION TECHNOLOGY LIMITED Events
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Termination of appointment of Umit Shevket as a director on 30 January 2017
31 Jan 2017
Appointment of Mr Muhammad Karim Ali as a director on 30 January 2017
22 Dec 2016
Registered office address changed from 245 Caledonian Road Caledonian Road London N1 1ED to C/O Wingman Accounting Ltd the Enterprise Centre Cranborne Road Potters Bar Herts EN6 3DQ on 22 December 2016
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
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MODEL ARTICLES ‐
Model articles adopted