EXILE TECHNOLOGIES LIMITED
LUTON OYO INSTRUMENTS, EUROPE LIMITED OYO GEOSPACE EAME LIMITED OYO UK LIMITED

Hellopages » Bedfordshire » Luton » LU3 4BU

Company number 02361888
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address F3 BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, BEDFORDSHIRE ,, LU3 4BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 405,000 ; Full accounts made up to 30 September 2015; Registration of charge 023618880001, created on 31 July 2015. The most likely internet sites of EXILE TECHNOLOGIES LIMITED are www.exiletechnologies.co.uk, and www.exile-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Exile Technologies Limited is a Private Limited Company. The company registration number is 02361888. Exile Technologies Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Exile Technologies Limited is F3 Bramingham Business Park Enterprise Way Luton Bedfordshire Lu3 4bu. . EVANS, Mark William is a Secretary of the company. EVANS, Mark William is a Director of the company. HEAP, Lance Edgar is a Director of the company. MCENTIRE, Thomas Tyler is a Director of the company. Secretary CALDWELL, Roger Albert has been resigned. Secretary NAGURA, Motoo has been resigned. Director CALDWELL, Roger Albert has been resigned. Director HALL JR, Ernest Marlin has been resigned. Director KONO, Yuhei has been resigned. Director OHKUBO, Hidehiko has been resigned. Director OHYA, Satoru has been resigned. Director OWENS, Gary D has been resigned. Director PATER, Arnold Robert has been resigned. Director SUYAMA, Kunio, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EVANS, Mark William
Appointed Date: 17 April 2001
Director
EVANS, Mark William
Appointed Date: 17 April 2001
66 years old
Director
HEAP, Lance Edgar
Appointed Date: 17 April 2001
62 years old
Director
MCENTIRE, Thomas Tyler
Appointed Date: 01 May 1998
65 years old

Resigned Directors

Secretary
CALDWELL, Roger Albert
Resigned: 17 April 2001
Appointed Date: 01 August 1996
Secretary
NAGURA, Motoo
Resigned: 01 August 1996
Director
CALDWELL, Roger Albert
Resigned: 28 February 2003
75 years old
Director
HALL JR, Ernest Marlin
Resigned: 01 November 1997
Appointed Date: 01 August 1996
100 years old
Director
KONO, Yuhei
Resigned: 01 August 1996
81 years old
Director
OHKUBO, Hidehiko
Resigned: 01 August 1996
Appointed Date: 01 September 1993
82 years old
Director
OHYA, Satoru
Resigned: 01 August 1996
93 years old
Director
OWENS, Gary D
Resigned: 17 April 2001
Appointed Date: 01 November 1997
78 years old
Director
PATER, Arnold Robert
Resigned: 01 May 1998
Appointed Date: 01 August 1996
85 years old
Director
SUYAMA, Kunio, Dr
Resigned: 01 September 1993
104 years old

EXILE TECHNOLOGIES LIMITED Events

29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 405,000
30 Nov 2015
Full accounts made up to 30 September 2015
03 Aug 2015
Registration of charge 023618880001, created on 31 July 2015
14 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 405,000
17 Nov 2014
Full accounts made up to 30 September 2014
...
... and 97 more events
01 Jun 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jun 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1989
Company name changed markorb LIMITED\certificate issued on 01/06/89
15 Mar 1989
Incorporation
15 Mar 1989
Incorporation

EXILE TECHNOLOGIES LIMITED Charges

31 July 2015
Charge code 0236 1888 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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