Company information:
Exosect Limited (No: 03762879)
Address: BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Status: In Administration/Administrative Receiver
Incorporated: 29-Apr-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 05-Mar-2019
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ALEXANDER HARDTMUTH ( DOB: Aug-1972 From: Sep-2013 )
Current Director: RICHARD DAVID HENDERSON ( DOB: Apr-1966 From: Jun-2017 )
Current Director: ANDREW VINCENT MACNAUGHTON ( DOB: Jan-1962 From: Dec-2015 )
Current Director: ROBERT DEAN WYLIE ( DOB: Dec-1952 From: Nov-2003 )
Current Secretary: PHILIP HARRIS ( From: Jan-2008 )
Resigned Director: DENNIS BRENNINKMEIJER ( From: Dec-2007 To: Sep-2013 )
Resigned Director: BROADBAND NETWORK MANAGEMENT LIMITED ( From: Dec-2001 To: Dec-2007 )
Resigned Director: MARTIN FRANK REID BROWN ( DOB: May-1953 From: Dec-2004 To: Jul-2015 )
Resigned Director: JOHN ALBERT CHANDLER ( DOB: Nov-1945 From: May-2000 To: Jan-2006 )
Resigned Director: CHICHESTER DIRECTORS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: RICHARD JOHN CLOTHIER ( DOB: Jul-1945 From: Apr-2012 To: Dec-2015 )
Resigned Director: ALEXANDER HARDTMUTH ( DOB: Aug-1972 From: Sep-2013 To: Jun-2019 )
Resigned Director: PHILIP CHARLES ALAN HARRIS ( DOB: Apr-1967 From: May-2000 To: Dec-2007 )
Resigned Director: RICHARD DAVID HENDERSON ( DOB: Apr-1966 From: Jun-2017 To: Jun-2019 )
Resigned Director: PETER WILLIAM PAUL HOOPER ( From: Feb-2001 To: Mar-2002 )
Resigned Director: PHILIP EDWIN HOWSE ( DOB: Oct-1937 From: Feb-2000 To: Feb-2006 )
Resigned Director: SEAN DOLAN HUGGETT ( DOB: May-1974 From: Jan-2001 To: Aug-2007 )
Resigned Director: PETER STEPHEN KEEN ( From: May-2010 To: Sep-2011 )
Resigned Director: DAVID ALEXANDER LOUGHLIN ( From: Sep-2002 To: Sep-2003 )
Resigned Director: ANDREW VINCENT MACNAUGHTON ( DOB: Jan-1962 From: Dec-2015 To: Jun-2019 )
Resigned Director: IAN DANIEL MCMANUS ( DOB: Aug-1949 From: Oct-2004 To: Jul-2010 )
Resigned Director: EDWARD DAVID KYNASTON MOTT ( DOB: Oct-1942 From: Dec-2014 To: Aug-2018 )
Resigned Director: ARTHUR JAMES NEW ( DOB: Jan-1951 From: Nov-2003 To: Jun-2004 )
Resigned Director: GEOFFREY LUIGI PAULO RANDALL ( DOB: Feb-1946 From: Oct-2007 To: Dec-2015 )
Resigned Director: DAVID RICHARDSON ( DOB: Aug-1964 From: Jan-2011 To: Jun-2013 )
Resigned Director: DAVID RUSSELL WARD ( DOB: Jun-1967 From: Dec-2009 To: Jun-2017 )
Resigned Director: ROBERT DEAN WYLIE ( DOB: Dec-1952 From: Nov-2003 To: Jun-2019 )
Resigned Secretary: JOHN REGINALD BROOKS ( DOB: Jul-1946 From: Aug-1999 To: Feb-2000 )
Resigned Secretary: CHICHESTER SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: PHILIP CHARLES ALAN HARRIS ( DOB: Apr-1967 From: Nov-2000 To: Jan-2001 )
Resigned Secretary: PHILIP HARRIS ( From: Jan-2008 To: Jun-2019 )
Resigned Secretary: SEAN DOLAN HUGGETT ( DOB: May-1974 From: Jan-2001 To: Nov-2007 )
Resigned Secretary: WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED ( From: Nov-2007 To: Jan-2008 )
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,475,916 | 2,645,576 | 2475916.0,2645576.0 |
| Fixed assets / Intangible assets | 2,299,312 | 2,516,519 | 2299312.0,2516519.0 |
| Fixed assets / Property, plant and equipment | 176,604 | 129,057 | 176604.0,129057.0 |
| Current assets | 927,927 | 904,316 | 927927.0,904316.0 |
| Current assets / Total inventories | 28,194 | 31,274 | 28194.0,31274.0 |
| Current assets / Debtors | 316,697 | 447,748 | 316697.0,447748.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 14,797 | 5,879 | 14797.0,5879.0 |
| Current assets / Cash at bank and on hand | 583,036 | 425,294 | 583036.0,425294.0 |
| Net current assets (liabilities) | -883,469 | -3,015,491 | -883469.0,-3015491.0 |
| Total assets less current liabilities | 1,592,447 | -369,915 | 1592447.0,-369915.0 |
| Equity / share capital and reserves | 1,592,447 | -369,915 | 1592447.0,-369915.0 |