OpenRegistry
Companies House/Tamworth/Company profile

EXALLOT LIMITED

Active
01426353·incorporated 1979-06-07

EXALLOT LIMITED is an active UK private limited company, incorporated on 7 June 1979 at Companies House (number 01426353; OpenRegistry canonical ID GB-01426353-exallot-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffs (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-07
Registered Address
UNITS 1 & 2 CEDAR PARK, NINIAN WAY, TAMWORTH, STAFFS, B77 5DE, UNITED KINGDOM
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EXALLOT LIMITED has 1 person with significant control on file:

  • Exallot Holdings Limited (England reg. 16001126). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard George Lewis born 1952 resident in England, British national. Notified 2016-07-10. Ceased 2024-10-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Tamworth: