Introduction
Watch Company
E
EXPROMET TECHNOLOGIES GROUP LIMITED
EXPROMET TECHNOLOGIES GROUP LIMITED is an active company incorporated on 28 November 2016 with the registered office located in Ilfracombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXPROMET TECHNOLOGIES GROUP LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10500031
LTD Company
Age
9 Years
Incorporated 28 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Mullacott Cross Trading Estate Ilfracombe, EX34 8PL,
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Redemption Statemen...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
5
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BONE, Steven
ActiveIlfracombeEX34 8PL
Born December 1971
Director
Appointed 28 Nov 2016
BONE, Steven
IlfracombeEX34 8PL
Born December 1971
Director
28 Nov 2016
Active
DAVIDSON, Jonathan Alastair
ActiveIlfracombeEX34 8PL
Born February 1960
Director
Appointed 01 Apr 2024
DAVIDSON, Jonathan Alastair
IlfracombeEX34 8PL
Born February 1960
Director
01 Apr 2024
Active
GREGSON, Henry William
ActiveIlfracombeEX34 8PL
Born May 1958
Director
Appointed 28 Nov 2016
GREGSON, Henry William
IlfracombeEX34 8PL
Born May 1958
Director
28 Nov 2016
Active
GUEST, Robert Paul, Dr
ActiveIlfracombeEX34 8PL
Born May 1979
Director
Appointed 02 Oct 2023
GUEST, Robert Paul, Dr
IlfracombeEX34 8PL
Born May 1979
Director
02 Oct 2023
Active
THOMPSON, Christopher James
ActiveIlfracombeEX34 8PL
Born September 1963
Director
Appointed 31 Mar 2017
THOMPSON, Christopher James
IlfracombeEX34 8PL
Born September 1963
Director
31 Mar 2017
Active
BUCKLAND, Tony
ResignedIlfracombeEX34 8PL
Born January 1962
Director
Appointed 31 Mar 2017
Resigned 31 Dec 2022
BUCKLAND, Tony
IlfracombeEX34 8PL
Born January 1962
Director
31 Mar 2017
Resigned 31 Dec 2022
Resigned
SCHOFIELD, Alistair John
ResignedIlfracombeEX34 8PL
Born March 1966
Director
Appointed 28 Nov 2016
Resigned 04 Sept 2024
SCHOFIELD, Alistair John
IlfracombeEX34 8PL
Born March 1966
Director
28 Nov 2016
Resigned 04 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alistair John Schofield
CeasedIlfracombeEX34 8PL
Born March 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Mar 2017
Ceased 16 Nov 2022
Mr Alistair John Schofield
IlfracombeEX34 8PL
Born March 1966
Voting rights 25 to 50 percent
31 Mar 2017
Ceased 16 Nov 2022
Ceased
Mr Geoffrey Frederick O'Brien
ActiveIlfracombeEX34 8PL
Born November 1955
Nature of Control
Significant influence or control
Notified 31 Mar 2017
Mr Geoffrey Frederick O'Brien
IlfracombeEX34 8PL
Born November 1955
Significant influence or control
31 Mar 2017
Active
Mr Henry William Gregson
CeasedIlfracombeEX34 8PL
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2016
Ceased 16 Nov 2022
Mr Henry William Gregson
IlfracombeEX34 8PL
Born May 1958
Ownership of shares 25 to 50 percent
28 Nov 2016
Ceased 16 Nov 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
23 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
12 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2017
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2017
1 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2016