EXPONENTIAL NETWORKS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8EU

Company number 04609040
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 100 LEMAN STREET, LONDON, E1 8EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of EXPONENTIAL NETWORKS LIMITED are www.exponentialnetworks.co.uk, and www.exponential-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exponential Networks Limited is a Private Limited Company. The company registration number is 04609040. Exponential Networks Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Exponential Networks Limited is 100 Leman Street London E1 8eu. . FIELD, Michael Robert is a Secretary of the company. WADE, Lee Francis is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIELD, Michael Robert
Appointed Date: 05 December 2002
Director
WADE, Lee Francis
Appointed Date: 05 December 2002
67 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Exponential-E Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPONENTIAL NETWORKS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
20 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 36 more events
11 Dec 2002
New secretary appointed
11 Dec 2002
New director appointed
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

EXPONENTIAL NETWORKS LIMITED Charges

17 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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