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EXOTECH SYSTEMS LTD

Active
15866680·incorporated 2024-07-30

EXOTECH SYSTEMS LTD is an active UK private limited company, incorporated on 30 July 2024 at Companies House (number 15866680; OpenRegistry canonical ID GB-15866680-exotech-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-30
Registered Address
124-128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

EXOTECH SYSTEMS LTD has 2 persons with significant control on file:

  • Juan Emilio Zurita Macias born 1991 resident in England, Spanish national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Angel Almeida Arlucea born 1990 resident in England, Spanish national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ashweeni Kumar Beeharee born 1973 resident in England, British national. Notified 2024-07-30. Ceased 2024-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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