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 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
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 |
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 |