Menna Overview
Here’s a quick overview of EXSTENT LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2002.
EXSTENT LIMITED
- Company statusactive
- Company No04476350
- Age24 years Incorporated 3 July 2002
- Officers7
Address
12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
EXSTENT LIMITED is an active company incorporated on 3 July 2002 and based in Tewkesbury, Gloucestershire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Mar 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Peter Nigel | secretary | 01 Mar 2005 | |
| DAVIES, Peter Nigel | director | Jun 1957 | 01 Sept 2005 |
| GIBSON, Peter Frederick | director | Oct 1947 | 04 Sept 2025 |
| GOLESWORTHY, Taliesin John | director | Dec 1956 | 03 Jul 2002 |
| MORRISON, Raymond Stuart | director | Aug 1957 | 03 Jul 2002 |
| PHILLIPS, Peter William, Dr | director | Sep 1958 | 02 Aug 2022 |
| THOMPSON, Matthew Merfyn, Dr | director | Jan 1962 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Taliesin John Golesworthy | Dec 1956 | 01 Jul 2016 |
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Here’s a quick overview of EXSTENT LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2002.