EN

EXCLUSIVE NETWORKS LIMITED

Active

Company number 02900798

Alton · Incorporated 22 February 1994

Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ

Last updated on 13 April 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2011

Company history

Previous company names

VARCITY (UK) LIMITED · 22 February 1994 – 16 July 2001

IP CONNECT LIMITED · 16 July 2001 – 27 August 2002

ARC TECHNOLOGY DISTRIBUTION LIMITED · 27 August 2002 – 29 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Exclusive Networks Sas
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
29 June 2011
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Memorandum Articles
Incorporation
4 December 2018 View
Resolution
Resolution
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Corporate Director Company With Change Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Termination Director Company With Name Termination Date
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Appoint Person Director Company With Name Date
Officers
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Termination Director Company With Name Termination Date
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Legacy
Mortgage
25 April 2012 View
Legacy
Mortgage
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Legacy
Mortgage
19 July 2011 View
Memorandum Articles
Incorporation
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Capital Allotment Shares
Capital
18 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
9 June 2011 View
Legacy
Mortgage
9 June 2011 View
Legacy
Mortgage
9 June 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Certificate Change Of Name Company
Change Of Name
29 September 2010 View
Change Of Name Notice
Change Of Name
29 September 2010 View
Change Of Name Notice
Change Of Name
27 September 2010 View
Legacy
Mortgage
15 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Corporate Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Small
Accounts
11 October 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Capital
4 July 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Small
Accounts
17 February 2009 View
Legacy
Address
2 October 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
27 February 2006 View
Auditors Resignation Company
Auditors
13 February 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Accounts
19 January 2006 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Mortgage
20 December 2004 View
Legacy
Mortgage
20 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Auditors Resignation Company
Auditors
8 May 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Address
15 August 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
16 July 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Officers
30 September 2002 View
Certificate Change Of Name Company
Change Of Name
27 August 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Mortgage
18 January 2002 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Dormant
Accounts
18 December 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Annual Return
23 May 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
8 April 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Address
28 December 1995 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Resolution
Resolution
1 March 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
31 March 1994 View
Legacy
Address
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Incorporation Company
Incorporation
22 February 1994 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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