EXCITECH LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EXCITECH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EXCITECH LIMITED was incorporated 39 years ago on 11/03/1985 and has the registered number: 01894184. The accounts status is GROUP and accounts are next due on 30/09/2024.

EXCITECH LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRAINGER SUITE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXCITECH COMPUTERS LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS KOLLSERUD May 1979 Swedish Director 2020-01-16 CURRENT
SVEINUNG VIK Apr 1971 Norwegian Director 2022-04-07 CURRENT
MR JOHN BARTLE May 1957 British Director 2022-04-07 CURRENT
STEPHEN ROBERT ROUSE Sep 1964 British Director 2006-06-19 UNTIL 2017-06-30 RESIGNED
LEIGH ATKINSON Jun 1958 British Director 2006-06-19 UNTIL 2020-01-16 RESIGNED
MR ADRIAN ROBERT ATKINSON Oct 1956 British Director RESIGNED
MR CLIVE ATKINSON Oct 1961 British Director 2019-07-12 UNTIL 2020-01-16 RESIGNED
PAMELA ATKINSON British Secretary 2006-11-30 UNTIL 2013-05-24 RESIGNED
MR PETER BLAKE Secretary 2013-05-24 UNTIL 2020-01-16 RESIGNED
EVA NEWMAN Apr 1955 British Secretary RESIGNED
MR ANUP JENTILAL SHAH Aug 1967 Secretary 2006-05-30 UNTIL 2006-11-30 RESIGNED
MR ANDREW FOSTER Dec 1988 British Director 2019-07-12 UNTIL 2020-01-16 RESIGNED
MS BOEL INGELA ELISABET NORLANDER Apr 1962 Swedish Director 2020-01-16 UNTIL 2022-04-07 RESIGNED
ANTHONY NEWMAN Nov 1950 British Director RESIGNED
MRS ARTI MITTAGUNTA May 1974 British Director 2019-07-12 UNTIL 2020-01-16 RESIGNED
ROLF KJAERNSLI Sep 1958 Norwegian Director 2020-01-16 UNTIL 2022-04-07 RESIGNED
MR DAVID ALED HUGHES Jan 1965 British Director 2015-07-01 UNTIL 2020-01-16 RESIGNED
ROBERT JOHN GARRETT Jan 1955 British Director 2006-06-19 UNTIL 2014-01-30 RESIGNED
TIMOTHY HARE BATES Jun 1954 British Director 2006-06-19 UNTIL 2008-10-13 RESIGNED
MISS YVETTE DAINTON Jul 1970 British Director 2019-07-12 UNTIL 2020-01-16 RESIGNED
MR PETER BLAKE Nov 1976 British Director 2015-07-01 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addnode Group Ab 2020-01-16 Stockholm   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Adrian Robert Atkinson 2016-04-06 - 2020-01-16 10/1956 Enfield   Middlesex Ownership of shares 75 to 100 percent

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