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 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
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)
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 |