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Exclusive Networks Limited
- Incorporated
- 22 February 1994 (32 years)
- Previously known as
- Arc Technology Distribution Limited (until 29 September 2010)IP Connect Limited (until 27 August 2002)Varcity (UK) Limited (until 16 July 2001)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Exclusive Networks S.A.S
- Owned by
- Exclusive Networks Sas
- Accounts type
- Full
- Region
- South East
- Address
- Alresford HouseMill LaneAltonGU34 2QJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born May 1980 (46)
Director · Appointed 26 January 2017
British
Born February 1965 (61)
Exclusive Networks S.A.S
Corporate Director · Appointed 1 July 2009
Officer history (17 former)
27 August 2024
27 August 2024
30 September 2022
8 April 2022
26 January 2017
26 January 2017
26 January 2017
16 December 2014
Resigned Ledger, Neil Anthony as Director
23 June 2014
Resigned Morris, Ian John as Director
23 August 2013
26 September 2012
29 June 2011
Appointed Ledger, Neil Anthony as Director
29 June 2011
Appointed Morris, Ian John as Director
6 January 2011
Resigned Reay, Ian Stuart as Director
1 July 2009
1 July 2009
Appointed Exclusive Networks S.A.S as Corporate Director
12 March 2007
Resigned Dukes, Owen Richard as Director
11 November 2004
11 November 2004
5 October 2004
5 February 2004
5 February 2004
21 July 2003
Appointed Dukes, Owen Richard as Director
18 January 2002
Appointed Reay, Ian Stuart as Director
7 March 2001
Resigned Little, Jacqueline Elizabeth as Secretary
7 March 2001
7 March 2001
7 March 2001
7 March 2001
Resigned Little, Edward Clementson as Director
7 March 2001
Resigned Little, Jacqueline Elizabeth as Director
22 February 1994
22 February 1994
22 February 1994
22 February 1994
22 February 1994
Appointed Little, Jacqueline Elizabeth as Secretary
22 February 1994
Appointed Little, Edward Clementson as Director
22 February 1994
Appointed Little, Jacqueline Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exclusive Networks Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sas
Reg. no. 401196464
Holdings 3
Companies where Exclusive Networks Limited is registered as a person with significant control
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Director's details changed | |||
| 10 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 5 November 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Director's details changed |
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