Company Information for

EXERTIS (UK) LTD

TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF,

Company Registration Number

01511931

Private Limited Company

Active

About Exertis (uk) Ltd

EXERTIS (UK) LTD was founded on 1980-08-11 and has its registered office in Burnley. The organisation's status is listed as "Active". Exertis (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EXERTIS (UK) LTD

Legal Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
HAPTON
BURNLEY
BB12 7BF
Other companies in BB5

Previous Names

MICRO P LIMITED

01/09/2014

MICRO PERIPHERALS LIMITED

03/01/2012

Filing Information

Company Number	01511931
Date formed	1980-08-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/01/2016
Filing return next due	18/02/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 01:18:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Hinds	Company Secretary		2016-06-30
Raj Kumar Advani	Director	DIRECTOR	2015-03-02	UNITED KINGDOM
Paul William Bryan	Director	MANAGING DIRECTOR	2008-04-18	ENGLAND
Stephen Casey	Director	COMPANY DIRECTOR	2015-06-01	IRELAND
Jason Martin Chibnall	Director	NONE	2014-09-29	ENGLAND
Alexander Bernard James Croft	Director	DIRECTOR	2015-08-01	ENGLAND
Niall David Ennis	Director	COMPANY DIRECTOR	2006-08-30	IRELAND
Nick Foster	Director	NONE	2014-09-29	UNITED KINGDOM
Richard Hinds	Director	FINANCE DIRECTOR	2016-01-01	ENGLAND
Mark Kahr	Director	PURCHASING DIRECTOR	1996-05-16	ENGLAND
Alan James Lynch	Director	NONE	2014-09-29	UNITED KINGDOM
Fergal John O'dwyer	Director	CH ACCOUNTANT	2003-05-07	IRELAND
Gerard Patrick O'keeffe	Director	GROUP MANAGING DIRECTOR	2007-06-07	ENGLAND
Simon Anthony Woodman	Director	DIRECTOR	2015-08-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Douglas Yarker	Company Secretary	2014-09-29	2016-06-30
Christopher Peacock	Director	2014-09-29	2015-06-30
Steven James Townsley	Company Secretary	2010-03-10	2014-09-29
Michael Victor Alden	Director	1992-01-21	2014-09-29
Albert Lewis	Director	2003-04-22	2014-09-29
Michael Victor Alden	Company Secretary	2007-03-31	2010-03-10
Phillip James Gordon	Director	2006-11-13	2007-09-15
Paul Alan Meehan	Company Secretary	2004-11-30	2007-03-31
Leonard Gordon Mcdowell	Director	2005-09-01	2007-03-31
Paul Alan Meehan	Director	2003-08-04	2007-03-30
Paul Bryan	Director	2005-10-06	2006-10-31
Donal Murphy	Director	2005-03-31	2006-08-30
Anthony Catterson	Director	2004-04-05	2005-08-08
Thomas Benedict Breen	Director	1998-09-16	2005-03-31
Ian Charleston	Company Secretary	2003-08-04	2004-11-30
Leonard Gordon Mcdowell	Director	1992-01-21	2004-09-30
Michael Victor Alden	Company Secretary	1992-01-21	2003-08-04
Ian James Gardener	Director	2000-07-03	2001-05-04
Patrick James Garvey	Director	1992-01-21	2000-12-18
Paul Francis Sleightholme	Director	1992-01-21	1998-07-17
Edward Kerr	Director	1992-01-21	1992-04-02

Related Directorships for Raj Kumar Advani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Raj Kumar Advani	EXERTIS ADVENT LTD	Director	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
Raj Kumar Advani	ASHMEDE HOLDINGS LTD	Director	2007-04-03	CURRENT	2007-04-03	Active
Raj Kumar Advani	ASHMEDE LIMITED	Director	2002-09-04	CURRENT	2002-08-29	Active - Proposal to Strike off
Raj Kumar Advani	EXERTIS COMPUTER SUPPLIES LTD	Director	1996-01-31	CURRENT	1978-02-24	Active - Proposal to Strike off
Raj Kumar Advani	ADVENT DATA LTD	Director	1991-08-07	CURRENT	1990-08-07	Active - Proposal to Strike off

Related Directorships for Paul William Bryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Bryan	KONDOR LIMITED	Director	2018-05-15	CURRENT	2000-03-15	Active
Paul William Bryan	KONDOR HOLDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-05	Active
Paul William Bryan	KONDOR BIDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-07	Active
Paul William Bryan	MIDDLESERIES LIMITED	Director	2018-05-15	CURRENT	1994-06-24	Active
Paul William Bryan	KONDOR MIDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-06	Active
Paul William Bryan	HYPERTEC LIMITED	Director	2018-02-28	CURRENT	1996-10-04	Active
Paul William Bryan	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Paul William Bryan	EXERTIS HAMMER LIMITED	Director	2016-12-20	CURRENT	1991-08-23	Active
Paul William Bryan	HAMMER GROUP LIMITED	Director	2016-12-20	CURRENT	1999-08-23	Active
Paul William Bryan	ODYSSEUS HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2005-12-06	Active - Proposal to Strike off
Paul William Bryan	MEDIUM (U.K.) LTD	Director	2016-11-11	CURRENT	1991-08-06	Active - Proposal to Strike off
Paul William Bryan	DCC TECHNOLOGY LIMITED	Director	2016-04-06	CURRENT	1986-04-30	Active
Paul William Bryan	SIRACOM LTD.	Director	2016-04-05	CURRENT	2001-09-11	Active - Proposal to Strike off
Paul William Bryan	JANSON COMPUTERS LIMITED	Director	2015-05-11	CURRENT	1987-08-26	Active
Paul William Bryan	ADVENT DATA LTD	Director	2011-03-08	CURRENT	1990-08-07	Active - Proposal to Strike off
Paul William Bryan	ASHMEDE LIMITED	Director	2011-03-08	CURRENT	2002-08-29	Active - Proposal to Strike off
Paul William Bryan	EXERTIS COMPUTER SUPPLIES LTD	Director	2011-03-08	CURRENT	1978-02-24	Active - Proposal to Strike off
Paul William Bryan	EXERTIS ADVENT LTD	Director	2011-03-08	CURRENT	2010-03-23	Active - Proposal to Strike off

Related Directorships for Jason Martin Chibnall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Martin Chibnall	MOSELEYS YARD RESIDENTS COMPANY LIMITED	Director	2015-06-22	CURRENT	2006-12-22	Active

Related Directorships for Alexander Bernard James Croft

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Bernard James Croft	JANSON COMPUTERS LIMITED	Director	2015-05-12	CURRENT	1987-08-26	Active
Alexander Bernard James Croft	EXERTIS GEM LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
Alexander Bernard James Croft	GEM DISTRIBUTION LIMITED	Director	2011-12-09	CURRENT	1984-10-26	Active
Alexander Bernard James Croft	PORTHLEVEN ASSOCIATES LIMITED	Director	2010-10-02	CURRENT	2010-10-02	Dissolved 2015-04-07

Related Directorships for Niall David Ennis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Niall David Ennis	KONDOR LIMITED	Director	2018-05-15	CURRENT	2000-03-15	Active
Niall David Ennis	KONDOR HOLDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-05	Active
Niall David Ennis	KONDOR BIDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-07	Active
Niall David Ennis	4GADGETS LIMITED	Director	2017-07-31	CURRENT	2015-05-14	Active
Niall David Ennis	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Niall David Ennis	EXERTIS MICRO P LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
Niall David Ennis	EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2006-11-07	CURRENT	1997-03-27	Active
Niall David Ennis	EXERTIS (HOLDINGS) LTD	Director	2006-10-11	CURRENT	1989-05-04	Active
Niall David Ennis	DCC TECHNOLOGY LIMITED	Director	2006-10-11	CURRENT	1986-04-30	Active

Related Directorships for Alan James Lynch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Lynch	GEM DISTRIBUTION LIMITED	Director	2005-10-20	CURRENT	1984-10-26	Active

Related Directorships for Fergal John O'dwyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fergal John O'dwyer	DCC ENERGY FINANCE UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
Fergal John O'dwyer	DENADA (NI) LIMITED	Director	2015-01-06	CURRENT	1989-06-28	Active - Proposal to Strike off
Fergal John O'dwyer	DIVISIONAL FINANCE 2007 LTD.	Director	2011-05-09	CURRENT	2010-10-12	Active

Related Directorships for Gerard Patrick O'keeffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Patrick O'keeffe	KONDOR LIMITED	Director	2018-05-15	CURRENT	2000-03-15	Active
Gerard Patrick O'keeffe	KONDOR HOLDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-05	Active
Gerard Patrick O'keeffe	KONDOR BIDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-07	Active
Gerard Patrick O'keeffe	MIDDLESERIES LIMITED	Director	2018-05-15	CURRENT	1994-06-24	Active
Gerard Patrick O'keeffe	KONDOR MIDCO LIMITED	Director	2018-05-15	CURRENT	2014-02-06	Active
Gerard Patrick O'keeffe	HYPERTEC LIMITED	Director	2018-02-28	CURRENT	1996-10-04	Active
Gerard Patrick O'keeffe	4GADGETS LIMITED	Director	2017-07-31	CURRENT	2015-05-14	Active
Gerard Patrick O'keeffe	MTR GROUP LIMITED	Director	2017-07-31	CURRENT	2011-11-08	Active
Gerard Patrick O'keeffe	MTR GROUP HOLDING LIMITED	Director	2017-07-31	CURRENT	2016-08-11	Active
Gerard Patrick O'keeffe	FONEWIZARD EUROPE LTD	Director	2017-07-31	CURRENT	2016-11-28	Active
Gerard Patrick O'keeffe	HAMMER CONSOLIDATED HOLDINGS LTD	Director	2016-12-20	CURRENT	2004-12-01	Active
Gerard Patrick O'keeffe	EXERTIS HAMMER LIMITED	Director	2016-12-20	CURRENT	1991-08-23	Active
Gerard Patrick O'keeffe	HAMMER GROUP LIMITED	Director	2016-12-20	CURRENT	1999-08-23	Active
Gerard Patrick O'keeffe	ODYSSEUS HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2005-12-06	Active - Proposal to Strike off
Gerard Patrick O'keeffe	MEDIUM (U.K.) LTD	Director	2016-11-11	CURRENT	1991-08-06	Active - Proposal to Strike off
Gerard Patrick O'keeffe	EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1997-03-27	Active
Gerard Patrick O'keeffe	EXERTIS GEM LIMITED	Director	2016-06-30	CURRENT	2013-10-17	Active
Gerard Patrick O'keeffe	GEM DISTRIBUTION LIMITED	Director	2016-06-30	CURRENT	1984-10-26	Active
Gerard Patrick O'keeffe	SIRACOM LTD.	Director	2016-04-05	CURRENT	2001-09-11	Active - Proposal to Strike off
Gerard Patrick O'keeffe	TRANSACTION ONE LIMITED	Director	2015-05-12	CURRENT	1999-12-13	Active - Proposal to Strike off
Gerard Patrick O'keeffe	JANSON TECHNOLOGY LIMITED	Director	2015-05-12	CURRENT	1994-01-14	Active - Proposal to Strike off
Gerard Patrick O'keeffe	DIGITAL TOOLBOX LIMITED	Director	2015-05-12	CURRENT	1996-07-01	Active
Gerard Patrick O'keeffe	SENDIT.COM LIMITED	Director	2014-12-11	CURRENT	1992-12-31	Active
Gerard Patrick O'keeffe	SEND IT LIMITED	Director	2014-12-11	CURRENT	2004-02-17	Active - Proposal to Strike off
Gerard Patrick O'keeffe	BLACKSTAR ASSOCIATES LIMITED	Director	2014-12-11	CURRENT	2001-07-03	Active - Proposal to Strike off
Gerard Patrick O'keeffe	OZMO ENTERTAINMENT LIMITED	Director	2014-10-31	CURRENT	2004-01-08	Active
Gerard Patrick O'keeffe	MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED	Director	2014-04-01	CURRENT	1989-04-14	Active
Gerard Patrick O'keeffe	COHORT TECHNOLOGY LIMITED	Director	2013-10-04	CURRENT	2006-12-13	Dissolved 2016-09-10
Gerard Patrick O'keeffe	EXERTIS MICRO P LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active
Gerard Patrick O'keeffe	ADVENT DATA LTD	Director	2011-03-08	CURRENT	1990-08-07	Active - Proposal to Strike off
Gerard Patrick O'keeffe	ASHMEDE LIMITED	Director	2011-03-08	CURRENT	2002-08-29	Active - Proposal to Strike off
Gerard Patrick O'keeffe	EXERTIS COMPUTER SUPPLIES LTD	Director	2011-03-08	CURRENT	1978-02-24	Active - Proposal to Strike off
Gerard Patrick O'keeffe	EXERTIS ADVENT LTD	Director	2011-03-08	CURRENT	2010-03-23	Active - Proposal to Strike off
Gerard Patrick O'keeffe	DCC TECHNOLOGY LIMITED	Director	2010-03-03	CURRENT	1986-04-30	Active
Gerard Patrick O'keeffe	EXERTIS (HOLDINGS) LTD	Director	2009-08-01	CURRENT	1989-05-04	Active
Gerard Patrick O'keeffe	AGP DISTRIBUTION LIMITED	Director	2009-08-01	CURRENT	1990-11-22	Active - Proposal to Strike off
Gerard Patrick O'keeffe	MICRO PERIPHERALS LTD	Director	2009-08-01	CURRENT	1988-10-17	Active
Gerard Patrick O'keeffe	MICRO P LTD	Director	2009-08-01	CURRENT	1981-10-07	Active
Gerard Patrick O'keeffe	MICRO P MOBILE LIMITED	Director	2008-05-30	CURRENT	2008-02-05	Active
Gerard Patrick O'keeffe	MICRO-P STOKE LIMITED	Director	2007-11-23	CURRENT	2003-12-10	Active - Proposal to Strike off