EXOTHERM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ER
Company number 06734502
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address CO ANDURAND, 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 27 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of EXOTHERM LIMITED are www.exotherm.co.uk, and www.exotherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Exotherm Limited is a Private Limited Company. The company registration number is 06734502. Exotherm Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Exotherm Limited is Co Andurand 100 Brompton Road London Sw3 1er. . HAUGNES, Hakon is a Director of the company. Director RASMUSSEN, Geir Andreas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAUGNES, Hakon
Appointed Date: 27 October 2008
50 years old

Resigned Directors

Director
RASMUSSEN, Geir Andreas
Resigned: 27 October 2015
Appointed Date: 27 October 2008
53 years old

Persons With Significant Control

Mr Hakon Haugnes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Monica Haugnes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXOTHERM LIMITED Events

17 Jan 2017
Micro company accounts made up to 27 March 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 27 March 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP .02
27 Oct 2015
Termination of appointment of Geir Andreas Rasmussen as a director on 27 October 2015
...
... and 28 more events
20 Nov 2009
Director's details changed for Mr Hakon Haugnes on 20 November 2009
23 Jan 2009
Director's change of particulars / geir rasmussen / 20/01/2009
23 Jan 2009
Director's change of particulars / hakon haugnes / 01/01/2009
20 Jan 2009
Registered office changed on 20/01/2009 from 79 hamilton terrace london NW8 9QX united kingdom
27 Oct 2008
Incorporation

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