EI

EX INNOVATIONS LIMITED

Dissolved

Company number 01319188

Royal Leamington Spa · Incorporated 28 June 1977

Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAXTON MARKETING LIMITED · 28 June 1977 – 31 December 1980

RAXTON LIMITED · 31 December 1980 – 2 January 2013

Company overview

EX INNOVATIONS LIMITED was a private limited company incorporated on 28 June 1977 and registered in England and Wales and dissolved on 28 August 2018. It has changed its name 2 times, most recently from RAXTON LIMITED on 31 December 1980. Its registered office is at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Eaton Electrical Systems Limited, which holds 75-100% of the shares. The board consists of two British directors: MULLIN, Martin Gerard (appointed 27 March 2015) and LEWIS, Paul Stephen (appointed 21 July 2017). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 2 October 2017. Companies House holds 128 filings for this company, most recently a gazette filing on 28 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LEWIS, Paul Stephen
Director
21 July 2017
MM
MULLIN, Martin Gerard
Director
27 March 2015
BK
BEYEN, Kris Maria August
Director · Resigned
3 December 2010
HT
HELE, Terrance Valentine
Director · Resigned
3 December 2010
HT
HELZ, Terrance Valentine
Secretary · Resigned
3 December 2010
WS
WHITTAKER, Simon David
Director · Resigned
3 December 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
3 December 2010
CF
CAGLIERO, Francesco
Director · Resigned
3 December 2010
SD
STANHAM, David Neil
Director · Resigned
1 June 2007
MA
MCCLUE, Alan
Director · Resigned
30 May 2007
DC
DAVIES, Colin Ernest
Director · Resigned
30 May 2007
AP
ASHWORTH, Philip
Secretary · Resigned
30 May 2007
RM
RUSHTON, Melanie Kim
Director · Resigned
2 January 2002
BC
BISHOP, Caroline Hazel
Director · Resigned
2 January 2002
FM
FLAHERTY, Martin John
Director · Resigned
2 January 2002
WM
WILD, Malcolm Keith
Director · Resigned
2 January 2002
HD
HARPER, Dawn
Secretary · Resigned
—
HA
HARPER, Anthony
Director · Resigned
—
WR
WILLIAMS, Raymond Leslie
Director · Resigned
—

Persons with significant control

PS
Eaton Electrical Systems Limited
Ownership Of Shares 75 To 100 Percent
19 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 August 2018 View
Gazette Notice Voluntary
Gazette
12 June 2018 View
Dissolution Application Strike Off Company
Dissolution
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Certificate Change Of Name Company
Change Of Name
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2010 View
Annual Return Company With Made Up Date
Annual Return
8 January 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Address
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Legacy
Capital
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Auditors Resignation Company
Auditors
16 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Accounts With Accounts Type Small
Accounts
26 April 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Small
Accounts
10 July 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Small
Accounts
15 April 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Small
Accounts
13 April 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Small
Accounts
10 October 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Small
Accounts
8 September 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Address
7 August 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Annual Return
9 November 1999 View
Legacy
Address
1 October 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Small
Accounts
27 August 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
20 October 1997 View
Accounts With Accounts Type Small
Accounts
7 May 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Small
Accounts
6 June 1996 View
Legacy
Annual Return
17 November 1995 View
Accounts Amended With Made Up Date
Accounts
21 August 1995 View
Accounts With Accounts Type Small
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 November 1994 View
Accounts With Accounts Type Small
Accounts
3 July 1994 View
Legacy
Annual Return
1 November 1993 View
Accounts With Accounts Type Small
Accounts
23 July 1993 View
Legacy
Annual Return
11 November 1992 View
Resolution
Resolution
6 May 1992 View
Resolution
Resolution
6 May 1992 View
Resolution
Resolution
6 May 1992 View
Accounts With Accounts Type Small
Accounts
6 May 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Small
Accounts
3 October 1991 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Officers
9 August 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1989 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Small
Accounts
13 March 1989 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1987 View
Legacy
Annual Return
16 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 View
Accounts With Made Up Date
Accounts
4 May 1982 View
Legacy
Annual Return
4 May 1982 View
Accounts With Made Up Date
Accounts
25 April 1979 View
Miscellaneous
Miscellaneous
28 June 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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