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- EXPONENTIAL-E LIMITED
EXPONENTIAL-E LIMITED
Active - Accounts Filed
General Information
NAME
EXPONENTIAL-E LIMITED
COMPANY NUMBER
04499567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
31/07/2002
(22 years and 1 months old)
WEBSITE
http://exponential-e.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 8EU
Telephone: 02070964100
TPS: No
100 Leman Street
London
E1 8EU
Telephone: 4704001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPONENTIAL-E LIMITED | Active - Accounts Filed | View Report |
VYSIION LIMITED | Active - Accounts Filed | View Report |
RFL COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPONENTIAL-E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPONENTIAL-E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPONENTIAL-E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2002 - Present (22 years and 1 months) Born in Sep 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
03/10/2002 - Present (21 years and 10 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2007 - Present (16 years and 10 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2015 - Present (9 years and 6 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2016 - Present (8 years and 6 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPONENTIAL-E LIMITED | Active - Accounts Filed | View Report |
VYSIION LIMITED | Active - Accounts Filed | View Report |
RFL COMMUNICATIONS LIMITED | Non-Trading | View Report |
XPERTEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 27/10/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: Adrian Hobbins (908521338) has left the board |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 25/08/2017 | Event: Michael Robert Field (900564903) has left the board |
Date: 25/08/2017 | Event: New Board Member Henry Brian Pepperall (905095293) Appointed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: Maria Carmina Romea Cappella (917185594) has left the board |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Board Member John Kyrillou (920583074) Appointed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Board Member Christos Christou (919563354) Appointed |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 09/01/2014 | Event: Colette Keegan (912922062) has left the board |
Date: 09/01/2014 | Event: New Board Member Maria Carmina Romea Cappella (917185594) Appointed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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