ltds.uk / companies / 02361888
EXILE TECHNOLOGIES LIMITED
F3 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, United Kingdom, LU3 4BU
ActiveltdINC 1989SIC 46900
Company Information
Registered AddressF3 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, United Kingdom, LU3 4BU
Incorporated15 March 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46900 — Non-specialised wholesale trade
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due29 March 2027
Confirmation Last Filed15 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- OYO INSTRUMENTS, EUROPE LIMITED 30 April 2001 to 26 July 2012
- OYO GEOSPACE EAME LIMITED 19 May 1998 to 30 April 2001
- OYO UK LIMITED 1 June 1989 to 19 May 1998
- MARKORB LIMITED 15 March 1989 to 1 June 1989
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