Exclusive Networks Limited

02900798

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALRESFORD HOUSE, ALTON, GU34 2QJ

Incorporated 22/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Exclusive Networks S.A.S

director · Since 01/07/2009

BRITISH

Mr Graham Aynsley

director · Since 26/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Robert Tomlin

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Exclusive Networks Sas

75–100% shares

Exclusive Group, Arcs De Seine, Boulogne Billancourt

Reg: 401196464 · Rcs Nanterre · Sas

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

FACTOFRANCE

Created 23/12/2022Registered 29/12/2022

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 14/11/2018Registered 19/11/2018Satisfied 28/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2012Registered 24/04/2012Satisfied 14/12/2022

charge

satisfied

CREDIT INDUSTRIEL ET COMMERCIAL

Created 29/06/2011Registered 05/07/2011Satisfied 23/08/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/09/2010Registered 15/09/2010Satisfied 22/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2004Registered 20/12/2004Satisfied 08/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2004Registered 20/12/2004Satisfied 08/06/2011

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/01/2002Registered 18/01/2002Satisfied 08/06/2011