Exotech Bermuda Ltd

16539615

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 24/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Ms Susan Bennick

director · Since 24/06/2025

DIRECTOR

CANADIAN · UNITED STATES · Age 65

Mr John Leslie Carlton

director · Since 24/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Peter Warren

director · Since 24/06/2025

DIRECTOR

BRITISH · CANADA · Age 83

Persons with Significant Control

Mr Peter Warren

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · Canada · Age 83

20, Wenlock Road, London, N1 7GU

Notified 24/06/2025

Exotech Ltd

25–50% shares

25–50% votes

Maxwell Roberts Building, 5th Floor, 1, Church Street, Hamilton, HM11

Reg: 54055 · Bermuda · Limited

Notified 24/06/2025

Mr John Leslie Carlton

50–75% votes

Appoint directors

British · United Kingdom · Age 68

20, Wenlock Road, London, N1 7GU

Notified 27/01/2026