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UK Valuations KYC & Sanctions Statistical Reports

EX-OR LIMITED

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

Company Number: 01780639
Incorporation date: 23-Dec-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment





SUMMARY

This company is 40.3 years old and is currently active. It is controlled by Ex-Or Holdings Limited. The company has positive equity (net assets) of GBP 3 thousand which has increased from GBP 2.9 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 32 other companies, 5 (15.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: DORMANT (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 44
31-Dec-2008 GBP 10,601,000 2,430,000 7,000 -76,000
31-Dec-2007 GBP 10,601,000 2,430,000 7,000 -761,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,000 2,866,000 3,014
31-Dec-2008 GBP 2,869,000 3,000 2,866,000 2,869,000
31-Dec-2007 GBP 2,173,000 4,646,000 2,272,000 2,714,000 2,869,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2008 GBP 100.00% 3,000 0 3,000 -2,519,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned SISEC LIMITED 30 Jun 2008 29 Jan 2016 0 - 1
Resigned EPS SECRETARIES LIMITED 29 Jun 2007 30 Jun 2008 1 - 929
Resigned Anne FOWELL 14 Aug 2000 29 Jun 2007 British 0 - 3
Resigned Constance Joan DOUGLAS 14 Aug 2000 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned? Elizabeth Jane EARLE 15 Mar 2019 Financial Controller British 9 - 266 (17.1%)
Active Elizabeth Jane EARLE 15 Mar 2019 Financial Controller British 26 - 76 (18.2%)
Resigned? Allan RICHARDS 26 Oct 2018 Director British 2 - 18896 (50.5%)
Resigned? Michele Elaine HUDSON 26 Oct 2018 Director British 0 - 346 (17.6%)
Resigned Ashish Kumar SARAF 13 Feb 2017 26 Oct 2018 Director Indian 0 - 234 (17.4%)
Resigned Stuart Robert MCCORMACK 07 Oct 2016 13 Feb 2017 Chartered Accountant British 0 - 276 (22.2%)
Resigned Grant William FRASER 03 Feb 2015 07 Oct 2016 Company Director British 0 - 8329 (34.9%)
Resigned Andrew Nigel LLOYD 01 Jun 2013 31 Jul 2015 Company Director British 1 - 5730 (51.7%)
Resigned Howard Frederick CARPENTER 02 Aug 2010 01 Jun 2013 Programme Manager British 0 - 5436 (66.7%)
Resigned David Jason Lloyd PROTHEROE 26 May 2009 03 Feb 2015 Company Director British 0 - 9255 (59.8%)
Resigned Allan RICHARDS 26 May 2009 02 Aug 2010 Solicitor British 2 - 18896 (50.5%)
Resigned Michael Alan SOUTHGATE 29 Jun 2007 10 Nov 2011 Company Director British 0 - 125 (41.7%)
Resigned John J TUS 29 Jun 2007 02 Aug 2010 Company Director American 1 - 4222 (51.2%)
Resigned Thomas F LARKINS 29 Jun 2007 02 Aug 2010 Company Director American 1 - 217 (31.8%)
Resigned Jerome MAIRONI 29 Jun 2007 02 Aug 2010 Solicitor French 0 - 2811 (39.3%)
Resigned Christopher John WHITE 29 Jun 2007 10 Nov 2011 Company Director British 1 - 4015 (36.6%)
Resigned Colin HOLCE 23 Jun 2004 01 Aug 2008 Finance Director British 0 - 30 (0.0%)
Resigned Neil Francis JONES 01 Oct 2003 01 Aug 2008 Managing Director British 0 - 30 (0.0%)
Resigned Christopher DOUGLAS 14 Aug 2000 Company Director British 0 - 10 (0.0%)
Resigned Alan FOWELL 29 Jun 2007 Chairman British 0 - 30 (0.0%)
Number of active directors: 1
Average tenure of active directors: 21.1 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 18.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SUTAX LIMITED (00386828) - Active - Proposal to Strike off ✔
NOVAR PROJECTS LIMITED (00814030) - Active ✔
NOVAR BUILDING PRODUCTS LIMITED (00835918) - Active ✔
SATRONIC CONTROLS (U.K.) LIMITED (00842179) - Active ✔
ELMWOOD SENSORS LIMITED (01169328) - Active ✔
ACKERMANN LIMITED (01415298) - Liquidation ✔
HONEYWELL VIDEO SYSTEMS UK LIMITED (01501883) - Active ✔
ADEMCO INTERNATIONAL LIMITED (01504296) - Active ✔
NOVAR USA HOLDINGS LIMITED (01543663) - Liquidation ✔
EX-OR LIMITED (01780639) - Active ✔
ALARMEXPRESS LIMITED (01982479) - Active ✔
NOVAR NA HOLDINGS LIMITED (02284944) - Liquidation ✔
BACOU UK LTD (02353255) - Active ✔
NOVAR DORMANT HOLDINGS COMPANY LIMITED (02387468) - Active ✔
SPECIAL PRODUCTS DIVISION LIMITED (02450798) - Active ✔
RESIDEO PLUMBING LIMITED (02536549) - Active ✔
VIDEO CONTROLS LIMITED (02558116) - Active ✔
UNITED BARCODE INDUSTRIES LIMITED (02949826) - Active ✔
NOVAR INTERNATIONAL LIMITED (02957947) - Active ✔
ECLIPSE THERMAL SYSTEMS LIMITED (02989407) - Active ✔
ENRAF LTD. (03121308) - Active ✔
INLINE ELECTRONICS LIMITED (03191666) - Active ✔
UNOVA OPERATIONS U.K. LIMITED (03256777) - Active ✔
METROLOGIC INSTRUMENTS UK LIMITED (03930944) - Active ✔
EX-OR HOLDINGS LIMITED (04025097) - Active ✔
ADI-GARDINER HOLDING LIMITED (04541361) - Active ✔
RESIDEO OVERSEAS LIMITED (04644240) - Active ✔
SATAMATICS GLOBAL LIMITED (05753389) - Active ✔
EMS ACQUISITION COMPANY LIMITED (06733194) - Liquidation ✔
ADEMCO 1 LIMITED (11262361) - Active ✔
ADEMCO 2 LIMITED (11262541) - Active ✔
ADEMCO 3 LIMITED (11334258) - Dissolved ✔
ADEMCO 4 LIMITED (11451806) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-312014-12-312013-12-312012-12-312011-12-31
EX-OR HOLDINGS LIMITEDORDINARY3,000
100%		3,000
100%		3,000
100%		3,000
100%		3,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EX-OR LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26301 Manufacture of telegraph and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OCLARO TECHNOLOGY LIMITED CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ 02298887 2018-06-30 297,643,000 28,291,000 26701-Manufacture of optical precision instruments
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 01593831 2017-12-31 174,002,587 7,685,721 26400-Manufacture of consumer electronics
62090-Other information technology service activities
82990-Other business support service activities not elsewhere classified
SURFACE TECHNOLOGY INTERNATIONAL LIMITED 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW 02292621 2018-05-31 52,023,000 1,538,000
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED NI025728 2017-09-30 20,534,000 3,165,000
K LITTLE CONTROL SYSTEMS LIMITED UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF 04898806 2017-10-31 431,423 0
ZHONE TECHNOLOGIES LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 04047862 2017-12-31 122,234 0
CROWCH CONTROL PANELS LIMITED 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX 03469189 2019-03-31 90,915 0
D.M.D. ELECTRONIC ENGINEERS LIMITED 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD 00804217 2016-05-31 22,821 0
ALI MOTA LIMITED 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE 10418327 2018-10-31 14,656 0
ANSCOM LTD 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU 04578413 2018-10-31 0 0
DOVERY TECHNOLOGY LIMITED 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW 10395865 2018-09-30 0 0 61200-Wireless telecommunications activities
63990-Other information service activities not elsewhere classified
MOOSETECH INDUSTRIES LTD 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT 07723733 2018-08-31 0 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EX-OR LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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