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Company Information for

EXOTHERM LIMITED

CO ANDURAND, 100 BROMPTON ROAD, LONDON, SW3 1ER,
Company Registration Number
06734502
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exotherm Ltd
EXOTHERM LIMITED was founded on 2008-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Exotherm Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EXOTHERM LIMITED
 
Legal Registered Office
CO ANDURAND
100 BROMPTON ROAD
LONDON
SW3 1ER
Other companies in SW3
 
Filing Information
Company Number 06734502
Company ID Number 06734502
Date formed 2008-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/03/2019
Account next due 27/03/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
Last Datalog update: 2020-07-08 09:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTHERM LIMITED
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Companies with same name EXOTHERM LIMITED
The following companies were found which have the same name as EXOTHERM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXOTHERM ADVANCE MATERIALS INC Delaware Unknown
EXOTHERM CORPORATION Delaware Unknown
EXOTHERM CORPORATION 31369 NICHOLS SAWMILL RD MAGNOLIA TX 77355 Active Company formed on the 1986-09-15
EXOTHERM CORPORATION New Jersey Unknown
EXOTHERM ENGINEERS PRIVATE LIMITED 1/3C BALLYGUNGE PLACE (EAST) KOLKATA West Bengal 700019 STRIKE OFF Company formed on the 2005-07-14
EXOTHERM IRELAND LIMITED KILLIMOR BALLINASLOE CO GALWAY Dissolved Company formed on the 2006-04-24
EXOTHERM LLC California Unknown
EXOTHERM PRIVATE LIMITED C-103 MANTHRI CLASSIC 1ST MAIN 8TH CROSS S T BED LAYOUT KORAMANGALA 4TH BLOCK BANGALORE Karnataka 560034 STRIKE OFF Company formed on the 1977-06-06
EXOTHERM PRODUCTS LIMITED KPMG CORPORATE RECOVERY 100 TEMPLE STREET BRISTOL AVON BS1 6AG Liquidation Company formed on the 1983-02-09
EXOTHERM PRODUCTIONS LLC California Unknown
EXOTHERM PRODUCTIONS LLC California Unknown
EXOTHERM, L.L.C. 12209 133RD AVE E PUYALLUP WA 98374 Dissolved Company formed on the 2011-04-11
EXOTHERMAL HEAT TRANSFER LTD. 8 BOW RIDGE LANE COCHRANE ALBERTA T4C 1T6 Active Company formed on the 2011-09-19
EXOTHERMAL TECHNOLOGY CORPORATION 1720 MAIN ST., N.E. PALM BAY FL 32905 Inactive Company formed on the 1995-02-07
EXOTHERMIC INSTALLATIONS LIMITED 43 NORTHBOURNE ROAD ST ANDREWS RIDGE SWINDON WILTSHIRE SN25 4YE Active Company formed on the 2003-03-06
EXOTHERMICS LIMITED 200 BERKSHIRE PLACE 200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD Active - Proposal to Strike off Company formed on the 1990-11-28
Exothermic Body Heat Pads Inc. 54 Trehorne Drive Toronto Ontario M9P 1N9 Active Company formed on the 2014-05-29
EXOTHERMIC WELLBORE LLC 14445 130TH ST BREDA IA 51436 Inactive Company formed on the 2013-02-04
EXOTHERMIC ROBOTICS 7839 123RD AVE NE REDMOND WA 980338232 Active Company formed on the 2009-11-10
EXOTHERMIC ARMS, LLC 4512 SANDY RIDGE LANE MANVEL Texas 77578 Forfeited Company formed on the 2011-10-08

Company Officers of EXOTHERM LIMITED

Current Directors
Officer Role Date Appointed
HAKON HAUGNES
 Director 2008-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEIR ANDREAS RASMUSSEN
 Director 2008-10-27 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/19
2019-11-21PSC04Change of details for Mr Hakon Haugnes as a person with significant control on 2019-11-21
2019-11-21CH01Director's details changed for Mr Hakon Haugnes on 2019-11-21
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-06CH01Director's details changed for Mr Hakon Haugnes on 2017-06-06
2017-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP .02
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-15AA27/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP .02
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GEIR ANDREAS RASMUSSEN
2015-10-27CH01Director's details changed for Mr Hakon Haugnes on 2015-04-01
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 89 Cadogan Gardens London SW3 2RE
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP .02
2014-11-23AR0127/10/14 ANNUAL RETURN FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 59 Cadogan Place London SW1X 9RS
2014-04-11AAMDAmended accounts made up to 2013-03-31
2014-01-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP .02
2013-11-12AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA HAUGNES / 24/04/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR ANDREAS RASMUSSEN / 24/04/2013
2013-03-20AA01Previous accounting period shortened from 28/03/12 TO 27/03/12
2012-12-22AA01Previous accounting period shortened from 29/03/12 TO 28/03/12
2012-12-11AR0127/10/12 ANNUAL RETURN FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR ANDREAS RASMUSSEN / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 11/12/2012
2012-05-09AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-27AA01PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-12-30AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-10-30AR0127/10/11 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR ANDREAS RASMUSSEN / 03/11/2010
2010-11-03AR0127/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 03/11/2010
2010-09-17AA31/03/10 TOTAL EXEMPTION FULL
2010-04-06AA01PREVEXT FROM 31/10/2009 TO 31/03/2010
2010-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 8 CADOGAN SQUARE LONDON SW1X 0JU
2009-11-20AR0127/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR ANDREAS RASMUSSEN / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAKON HAUGNES / 20/11/2009
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / GEIR RASMUSSEN / 20/01/2009
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / HAKON HAUGNES / 01/01/2009
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 79 HAMILTON TERRACE LONDON NW8 9QX UNITED KINGDOM
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EXOTHERM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXOTHERM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXOTHERM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,837
Creditors Due Within One Year 2011-04-01 £ 11,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-27
Annual Accounts
2016-03-27
Annual Accounts
2017-03-27
Annual Accounts
2018-03-27
Annual Accounts
2019-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXOTHERM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 0
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 27,963
Cash Bank In Hand 2011-04-01 £ 35,367
Current Assets 2012-04-01 £ 33,889
Current Assets 2011-04-01 £ 38,955
Debtors 2012-04-01 £ 5,926
Debtors 2011-04-01 £ 3,588
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 26,052
Shareholder Funds 2011-04-01 £ 27,511
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXOTHERM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTHERM LIMITED
Trademarks
We have not found any records of EXOTHERM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOTHERM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXOTHERM LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EXOTHERM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOTHERM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXOTHERM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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