Exegon Limited (reg no 02281283) is a private limited company legally formed on 1988-07-28 in England. This enterprise is situated at 1-3 Poulsons Yard, Strattons Walk, Melksham SN12 6JL. Exegon Limited is operating under SIC code: 27900 which stands for "manufacture of other electrical equipment", SIC code: 28290 - "manufacture of other general-purpose machinery n.e.c.".

Company details

Name Exegon Limited
Number 02281283
Date of Incorporation: July 28, 1988
End of financial year: 30 April
Address: 1-3 Poulsons Yard, Strattons Walk, Melksham, SN12 6JL
SIC code: 27900 - Manufacture of other electrical equipment
28290 - Manufacture of other general-purpose machinery n.e.c.

As for the 1 managing director that can be found in the aforementioned firm, we can name: Marcus B. (appointed on 20 March 2000). The Companies House lists 2 persons of significant control, namely: Marcus B. has over 3/4 of shares, 3/4 to full of voting rights, Ritelite (Systems) Limited can be found at Poulsons Yard, Strattons Walk, SN12 6JL Melksham, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-04-30 2015-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 2,740,135 735,457 794,520 902,609 1,098,053 1,294,433 1,447,052 1,578,497 310,466 398,615
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 2,431,440 459,158 512,734 693,469 929,736 - - - - -

People with significant control

Marcus B.
1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ritelite (Systems) Limited
6 April 2016 - 1 April 2021
Address 1-3 Poulsons Yard, Strattons Walk, Melksham, Wiltshire, SN12 6JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02225641
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024 | accounts
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