EXCELLENCE NETWORK LIMITED - SURBITON


Company Profile Company Filings

Overview

EXCELLENCE NETWORK LIMITED is a Private Limited Company from SURBITON and has the status: Dissolved - no longer trading.
EXCELLENCE NETWORK LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551326.

EXCELLENCE NETWORK LIMITED - SURBITON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

10 BROOMFIELD ROAD
SURBITON
SURREY
KT5 9AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW RICHARD SIMMONS Mar 1974 British Director 2002-01-30 CURRENT
PHIL SIMMONS Aug 1942 Secretary 1998-04-23 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-04-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-04-23 RESIGNED
PHIL SIMMONS Aug 1942 Director 1998-04-23 UNTIL 2013-01-30 RESIGNED
LINDA SIMMONS Apr 1944 British Director 1998-04-23 UNTIL 2013-01-30 RESIGNED
MRS KIRSTEN CHRISTINA SIMMONS Mar 1973 British Director 2013-01-30 UNTIL 2019-07-17 RESIGNED
JOHN WILLIAM ENOCH MORGAN Jun 1934 British Director 2005-08-25 UNTIL 2006-02-01 RESIGNED
JAMES SIMMONS Feb 1972 British Director 2006-01-01 UNTIL 2012-04-20 RESIGNED
MR ROBERT LOUIS KOTTRITSCH Feb 1950 British Director 2002-01-30 UNTIL 2012-04-20 RESIGNED
PHILLIP JOHN GLOVER Mar 1948 British Director 2002-04-17 UNTIL 2006-02-01 RESIGNED
MR RONALD VICTOR HOWELL British Secretary 2005-08-25 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Mary Simmons 2017-01-01 4/1944 Surbiton   Surrey Ownership of shares 25 to 50 percent
Mr Philip Andrew Simmons 2017-01-01 8/1942 Surbiton   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXCELLENCE NETWORK LIMITED 2019-02-01 30-04-2018 £3,355 equity
Micro-entity Accounts - EXCELLENCE NETWORK LIMITED 2018-02-01 30-04-2017 £3,353 Cash £3,355 equity
Abbreviated Company Accounts - EXCELLENCE NETWORK LIMITED 2017-02-01 30-04-2016 £3,353 Cash £3,355 equity
Abbreviated Company Accounts - EXCELLENCE NETWORK LIMITED 2016-01-30 30-04-2015 £7,089 Cash £3,675 equity
EXCELLENCE NETWORK LIMITED Accounts filed on 30-04-2014 2015-01-31 30-04-2014 £-5,328 equity

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