Exertis Micro P Limited. Head office in Burnley. Check Director.

Exertis Micro P Limited, Burnley

Exertis Micro P Limited is a private limited company. Previously, it was named 360 Mobile Solutions Limited (changed on 2013-10-17). Situated at Technology House Magnesium Way, Hapton, Burnley BB12 7BF, this 12 years old firm was incorporated on 2011-12-12 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in this enterprise: Leslie D. (appointed on 30 April 2020), Paul B. (appointed on 31 January 2020), Timothy G. (appointed on 30 June 2018).

About
Name: Exertis Micro P Limited
Number: 07878255
Incorporation date: 2011-12-12
End of financial year: 31 March


Address:	Technology House Magnesium Way Hapton Burnley BB12 7BF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Exertis (Uk) Ltd

12 December 2016

Address	. Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Exertis Micro P Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was submitted on 2022-12-12. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Exertis (Uk) Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shorten Brook Way, Altham Business Park, Altham, BB5 5YJ Accrington.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/12 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/04/30. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 12th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, May 2019 \| resolution	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/06/30. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 2017/06/01 to Technology House Magnesium Way Hapton Burnley BB12 7BF filed on: 1st, June 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/09/28. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/09 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/04/30 filed on: 5th, May 2015 \| officers	Free Download
TM01	Director's appointment terminated on 2015/04/30 filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
AD01	Change of registered address from C/O C/O Micro P Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 2015/01/05 to C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ filed on: 5th, January 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
CERTNM	Company name changed 360 mobile solutions LIMITEDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/10/16 change of name
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/01/08 from C/O Micro Peripherals Limited Shorten Brook Way Altham Business Park, Altham Accrington Lancashire BB5 5YJ United Kingdom filed on: 8th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 8th, January 2013 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 13th, January 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2011 \| incorporation	Free Download (37 pages)

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