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Exacq Technologies Europe Limited
Exacq Technologies Europe Limited is a dissolved company incorporated on 11 September 2012 with the registered office located in Sunbury-on-Thames, Surrey. Exacq Technologies Europe Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
1 September 2015
(10 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08210139
Private limited company
Age
13 years
Incorporated
11 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Exacq Technologies Europe Limited
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past
11 years
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Exacq.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Anton Bernard Alphonsus
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Mr Andrew Bowie
Director • Accountant • United Kingdom • Lives in England • Born in Sep 1966
David Underwood
Director • President • U.s.citizen • Lives in United States • Born in Aug 1956
Peter Schieser
Director • German • Lives in Luxembourg • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Trustees Limited
Mr Anton Bernard Alphonsus and are mutual people.
Active
Dong Bang Minerva (UK) Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
Active
Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Sep 2013
For period
30 Dec
⟶
30 Sep 2013
Traded for
9 months
Cash in Bank
£24.16K
Decreased by £7.56K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.16K
Decreased by £23.09K (-44%)
Total Liabilities
-£18.44K
Decreased by £29.03K (-61%)
Net Assets
£10.72K
Increased by £5.94K (+124%)
Debt Ratio (%)
63%
Decreased by 27.61% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 22 Sep 2014
Small Accounts Submitted
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Mr Anton Bernard Alphonsus Appointed
11 Years Ago on 3 Dec 2013
Registered Address Changed
11 Years Ago on 21 Nov 2013
Mr Anton Bernard Alphonsus Appointed
11 Years Ago on 21 Nov 2013
Andrew Bowie Appointed
11 Years Ago on 21 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 7 May 2015
Annual return made up to 11 September 2014 with full list of shareholders
Submitted on 22 Sep 2014
Accounts for a small company made up to 30 September 2013
Submitted on 10 Jun 2014
Annual return made up to 11 September 2013 with full list of shareholders
Submitted on 4 Dec 2013
Appointment of Mr Anton Bernard Alphonsus as a director
Submitted on 3 Dec 2013
Appointment of Andrew Bowie as a director
Submitted on 21 Nov 2013
Appointment of Mr Anton Bernard Alphonsus as a secretary
Submitted on 21 Nov 2013
Registered office address changed from 25 Moorgate London EC2R 6AY England on 21 November 2013
Submitted on 21 Nov 2013
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Repayment History
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