Menna Overview
Here’s a quick overview of EXERTIS (HOLDINGS) LTD 👀 — a Burnley based business that started in 1989.
EXERTIS (HOLDINGS) LTD
- Company statusactive
- Company No02379449
- Age37 years 2 months Incorporated 4 May 1989
- Officers2
Address
Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
EXERTIS (HOLDINGS) LTD is an active company incorporated on 4 May 1989 and based in Burnley, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Resolution
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 21 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIELY, Killian | director | Sep 1988 | 06 Oct 2025 |
| O'SULLIVAN, Amanda | director | Dec 1975 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dcc Technology Ltd | 21 Apr 2017 |
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Here’s a quick overview of EXERTIS (HOLDINGS) LTD 👀 — a Burnley based business that started in 1989.