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Exonico Ltd
17025593
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
109 Coleman Road, Leicester, LE5 4LE
Incorporated 11/02/2026
Compliance
Next accounts due
11/11/2027
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
On track
Industry
62012
Business and domestic software development62090
Other information technology service activitiesOfficers
Persons with Significant Control
Gtz Holdings Ltd
25–50% shares
25–50% votes
Appoint directors
109, Coleman Road, Leicester, LE5 4LE
Reg: 12667976 · England · Limited Company
Notified 12/02/2026
Bilberry Holdings Ltd
25–50% shares
25–50% votes
Appoint directors
22a, Main Road, Nottingham, NG4 3HP
Reg: 17023048 · England · Limited Company
Notified 12/02/2026
Former PSCs
Mr Leon Edward Pinkney
Ceased 12/02/2026
Mr Grigoris Tzokatziou
Ceased 12/02/2026
Change History
officer appointed → PINKNEY, Leon Edward
2026-04-27officer appointed → TZOKATZIOU, Grigoris
2026-04-27status → active
2026-04-27Active
type → ltd
2026-04-27Private Limited Company
address line1 → 109 Coleman Road
2026-04-27109 COLEMAN ROAD
post town → Leicester
2026-04-27LEICESTER
Filing History6 filings
Confirmation statement
confirmation statement with updates
02/04/20265 pages · PDF
PSC07
cessation of a person with significant control
02/04/20261 page · PDF
PSC07
cessation of a person with significant control
02/04/20261 page · PDF
PSC02
notification of a person with significant control
02/04/20262 pages · PDF
PSC02
notification of a person with significant control
02/04/20262 pages · PDF
Incorporated
incorporation company
11/02/202634 pages · PDF