BERTIN EXENSOR LIMITED

Company summary

Company number: 02327794
Status: ACTIVE
Incorporated / age: 13 December 198837 years
Registered office: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Installation of industrial machinery and equipment
Previous company names
EXENSOR TECHNOLOGY LIMITED
ARKONIA SYSTEMS LIMITED
WATKINS-JOHNSON (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BERTIN EXENSOR LIMITED

Company summary

Company number: 02327794
Status: ACTIVE
Incorporated / age: 13 December 198837 years
Registered office: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Installation of industrial machinery and equipment
Previous company names
EXENSOR TECHNOLOGY LIMITED
ARKONIA SYSTEMS LIMITED
WATKINS-JOHNSON (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUCKER, William Wildin ACTIVE	Secretary	10 Nov 2023				Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
TUCKER, William Wildin ACTIVE	Director	10 Nov 2023		England	October 1987	Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
VALLAYER, Bruno ACTIVE	Director	01 Apr 2019		France	September 1968	Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD
AHLIN, Joakim RESIGNED	Secretary	16 Nov 2007	30 Apr 2008			Torsvagen 4b, Eslov, 24131, Sweden
ASHWORTH, Philip David RESIGNED	Secretary	08 Jan 2018	10 Nov 2023			28, Hatchmore Road, Denmead, Waterlooville, PO7 6TF, England
ROBINSON, Claribel Mary RESIGNED	Secretary	03 May 1995	16 Nov 2007			44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW
WEBB, James Richard RESIGNED	Secretary		03 May 1995			47 Froghall Drive, Wokingham, Berkshire, RG40 2LE
WESTH, Nicolai Krojer RESIGNED	Secretary	01 May 2008	08 Jan 2018			Broby Overdreu 20, Broby Overdreu 20, Soro, 4180, Denmark
ALBERTSEN, Henrik RESIGNED	Director	16 Nov 2007	10 Jun 2009	Denmark	April 1962	Nvp Bredegaade 75, Copenhagen, 1260, FOREIGN, Denmark
ASHWORTH, Philip David RESIGNED	Director	05 Apr 2017	10 Nov 2023	England	August 1961	28, Hatchmore Road, Denmead, Waterlooville, PO7 6TF, England
BESSANT, David Edward Lawrence RESIGNED	Director		28 Feb 1994		February 1938	24 Instow Road, Earley, Reading, Berkshire, RG6 2QJ
BROWNE, Desmond Julian Walker RESIGNED	Director	26 Nov 2007	10 Oct 2019	England	February 1945	Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH
GRAVENGAARD, Christian RESIGNED	Director	16 Nov 2007	01 Apr 2019	Denmark	April 1966	Hoyrups Alle 25, Hellerup, 2900, Denmark
JOHNSON, Horace Richard, Dr RESIGNED	Director		03 May 1995		April 1926	3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa
KENNEDY JR, Wilbert Keith, Dr RESIGNED	Director		03 May 1995		September 1943	3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa
LUCAS, Trevor Malcolm RESIGNED	Director	26 Nov 2007	05 Apr 2017	England	August 1951	Fairfield, The Street Boxgrove, Chichester, West Sussex, PO18 0DX
ROBINSON, Claribel Mary RESIGNED	Director	03 May 1995	16 Nov 2007		May 1947	44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW
ROBINSON, Leonard RESIGNED	Director	03 May 1995	16 Nov 2007		October 1941	44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW
WATKINS, Dean Allen, Dr RESIGNED	Director		03 May 1995		October 1922	3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa

TUCKER, William Wildin ACTIVE
Role: Secretary
Appointed on: 10 Nov 2023
Address: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD

TUCKER, William Wildin ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: England
Date of birth: October 1987
Address: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD

VALLAYER, Bruno ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: France
Date of birth: September 1968
Address: Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD

AHLIN, Joakim RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 30 Apr 2008
Address: Torsvagen 4b, Eslov, 24131, Sweden

ASHWORTH, Philip David RESIGNED
Role: Secretary
Appointed on: 08 Jan 2018
Resigned on: 10 Nov 2023
Address: 28, Hatchmore Road, Denmead, Waterlooville, PO7 6TF, England

ROBINSON, Claribel Mary RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 16 Nov 2007
Address: 44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW

WEBB, James Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1995
Address: 47 Froghall Drive, Wokingham, Berkshire, RG40 2LE

WESTH, Nicolai Krojer RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 08 Jan 2018
Address: Broby Overdreu 20, Broby Overdreu 20, Soro, 4180, Denmark

ALBERTSEN, Henrik RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 10 Jun 2009
Country of Residence: Denmark
Date of birth: April 1962
Address: Nvp Bredegaade 75, Copenhagen, 1260, FOREIGN, Denmark

ASHWORTH, Philip David RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: August 1961
Address: 28, Hatchmore Road, Denmead, Waterlooville, PO7 6TF, England

BESSANT, David Edward Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: February 1938
Address: 24 Instow Road, Earley, Reading, Berkshire, RG6 2QJ

BROWNE, Desmond Julian Walker RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: February 1945
Address: Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH

GRAVENGAARD, Christian RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 01 Apr 2019
Country of Residence: Denmark
Date of birth: April 1966
Address: Hoyrups Alle 25, Hellerup, 2900, Denmark

JOHNSON, Horace Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: April 1926
Address: 3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa

KENNEDY JR, Wilbert Keith, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: September 1943
Address: 3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa

LUCAS, Trevor Malcolm RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: August 1951
Address: Fairfield, The Street Boxgrove, Chichester, West Sussex, PO18 0DX

ROBINSON, Claribel Mary RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 16 Nov 2007
Date of birth: May 1947
Address: 44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW

ROBINSON, Leonard RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 16 Nov 2007
Date of birth: October 1941
Address: 44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW

WATKINS, Dean Allen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: October 1922
Address: 3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TUCKER, William Wildin ACTIVE

Secretary

10 Nov 2023

Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD

TUCKER, William Wildin ACTIVE

Director

10 Nov 2023

England

October 1987

Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD

VALLAYER, Bruno ACTIVE

Director

01 Apr 2019

France

September 1968

Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD

AHLIN, Joakim RESIGNED

Secretary

16 Nov 2007

30 Apr 2008

Torsvagen 4b, Eslov, 24131, Sweden

ASHWORTH, Philip David RESIGNED

Secretary

08 Jan 2018

10 Nov 2023

28, Hatchmore Road, Denmead, Waterlooville, PO7 6TF, England

ROBINSON, Claribel Mary RESIGNED

Secretary

03 May 1995

16 Nov 2007

44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW

WEBB, James Richard RESIGNED

Secretary

03 May 1995

47 Froghall Drive, Wokingham, Berkshire, RG40 2LE

WESTH, Nicolai Krojer RESIGNED

Secretary

01 May 2008

08 Jan 2018

Broby Overdreu 20, Broby Overdreu 20, Soro, 4180, Denmark

ALBERTSEN, Henrik RESIGNED

Director

16 Nov 2007

10 Jun 2009

Denmark

April 1962

Nvp Bredegaade 75, Copenhagen, 1260, FOREIGN, Denmark

ASHWORTH, Philip David RESIGNED

Director

05 Apr 2017

10 Nov 2023

England

August 1961

28, Hatchmore Road, Denmead, Waterlooville, PO7 6TF, England

BESSANT, David Edward Lawrence RESIGNED

Director

28 Feb 1994

February 1938

24 Instow Road, Earley, Reading, Berkshire, RG6 2QJ

BROWNE, Desmond Julian Walker RESIGNED

Director

26 Nov 2007

10 Oct 2019

England

February 1945

Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH

GRAVENGAARD, Christian RESIGNED

Director

16 Nov 2007

01 Apr 2019

Denmark

April 1966

Hoyrups Alle 25, Hellerup, 2900, Denmark

JOHNSON, Horace Richard, Dr RESIGNED

Director

03 May 1995

April 1926

3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa

KENNEDY JR, Wilbert Keith, Dr RESIGNED

Director

03 May 1995

September 1943

3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa

LUCAS, Trevor Malcolm RESIGNED

Director

26 Nov 2007

05 Apr 2017

England

August 1951

Fairfield, The Street Boxgrove, Chichester, West Sussex, PO18 0DX

ROBINSON, Claribel Mary RESIGNED

Director

03 May 1995

16 Nov 2007

May 1947

44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW

ROBINSON, Leonard RESIGNED

Director

03 May 1995

16 Nov 2007

October 1941

44 Bacon Lane, Hayling Island, Hampshire, PO11 0DW

WATKINS, Dean Allen, Dr RESIGNED

Director

03 May 1995

October 1922

3333 Hillview Avenue, Palo Alto, California 94304, FOREIGN, Usa