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EXILE TECHNOLOGIES LIMITED

Company summary

Company number: 02361888
Status: ACTIVE
Incorporated / age: 15 March 198937 years
Registered office: F3 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, LU3 4BU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 29 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:59 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
F3 Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, LU3 4BU, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
OYO INSTRUMENTS, EUROPE LIMITED
OYO GEOSPACE EAME LIMITED
OYO UK LIMITED
MARKORB LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Mark William ACTIVE	Secretary	17 Apr 2001				F3, Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, LU3 4BU, United Kingdom
CURDA, Robert Louis ACTIVE	Director	20 Dec 2019		United States	January 1973	Geospace Technologies, 7007 Pinemont Drive, Houston, Texas, 77040, United States
EVANS, Mark William ACTIVE	Director	17 Apr 2001		United Kingdom	January 1959	F3, Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, LU3 4BU, United Kingdom
HEAP, Lance Edgar ACTIVE	Director	17 Apr 2001		United States	July 1963	Geospace Technologies, 7007 Pinemont Drive, Houston, Texas, 77040, United States
CALDWELL, Roger Albert RESIGNED	Secretary	01 Aug 1996	17 Apr 2001			87 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UN
NAGURA, Motoo RESIGNED	Secretary		01 Aug 1996			1-5-410 Asahigaoka, 5 Chome, Kiyose-Shi, Tokyo, FOREIGN, Japan
CALDWELL, Roger Albert RESIGNED	Director		28 Feb 2003		November 1950	87 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UN
HALL JR, Ernest Marlin RESIGNED	Director	01 Aug 1996	01 Nov 1997		September 1925	1 Inwood Oaks, Houston, Texas, 77024, Usa
KONO, Yuhei RESIGNED	Director		01 Aug 1996		February 1944	14-5 Tamagawadai, 1 Chome, Setagaya-Ku, Tokyo, FOREIGN, Japan
MCENTIRE, Thomas Tyler RESIGNED	Director	01 May 1998	20 Dec 2019	United States	March 1960	15111 Claycreste Court, Cypress, Texas, 77429, United States
OHKUBO, Hidehiko RESIGNED	Director	01 Sep 1993	01 Aug 1996		October 1943	6-31-3 Yutaka-Cho Kasukabe, Saitama 344, Japan
OHYA, Satoru RESIGNED	Director		01 Aug 1996		February 1932	42-10 Takinogawa, 2-Chome, Kita-Ku, Tokyo 114, Japan
OWENS, Gary D RESIGNED	Director	01 Nov 1997	17 Apr 2001		September 1947	One Flamingo Island Drive, Missouri City, Texas, 77459, Usa
PATER, Arnold Robert RESIGNED	Director	01 Aug 1996	01 May 1998		June 1940	9777 W Gulf Bank Road, Suite 10, Houston, Texas, 77040, Usa
SUYAMA, Kunio, Dr RESIGNED	Director		01 Sep 1993		August 1921	8-7 Kishimachi, 3 Chome, Urawa-Shi, Saitama, FOREIGN, Japan

EVANS, Mark William ACTIVE
Role: Secretary
Appointed on: 17 Apr 2001
Address: F3, Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, LU3 4BU, United Kingdom

EVANS, Mark William ACTIVE
Role: Director
Appointed on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: F3, Bramingham Business Park, Enterprise Way, Luton, Bedfordshire, LU3 4BU, United Kingdom

HEAP, Lance Edgar ACTIVE
Role: Director
Appointed on: 17 Apr 2001
Country of Residence: United States
Date of birth: July 1963
Address: Geospace Technologies, 7007 Pinemont Drive, Houston, Texas, 77040, United States

CALDWELL, Roger Albert RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 17 Apr 2001
Address: 87 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UN

NAGURA, Motoo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1996
Address: 1-5-410 Asahigaoka, 5 Chome, Kiyose-Shi, Tokyo, FOREIGN, Japan

HALL JR, Ernest Marlin RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Nov 1997
Date of birth: September 1925
Address: 1 Inwood Oaks, Houston, Texas, 77024, Usa

KONO, Yuhei RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: February 1944
Address: 14-5 Tamagawadai, 1 Chome, Setagaya-Ku, Tokyo, FOREIGN, Japan

MCENTIRE, Thomas Tyler RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 20 Dec 2019
Country of Residence: United States
Date of birth: March 1960
Address: 15111 Claycreste Court, Cypress, Texas, 77429, United States

OHKUBO, Hidehiko RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Aug 1996
Date of birth: October 1943
Address: 6-31-3 Yutaka-Cho Kasukabe, Saitama 344, Japan

OHYA, Satoru RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: February 1932
Address: 42-10 Takinogawa, 2-Chome, Kita-Ku, Tokyo 114, Japan

OWENS, Gary D RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 17 Apr 2001
Date of birth: September 1947
Address: One Flamingo Island Drive, Missouri City, Texas, 77459, Usa

PATER, Arnold Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 May 1998
Date of birth: June 1940
Address: 9777 W Gulf Bank Road, Suite 10, Houston, Texas, 77040, Usa