EXCELL BUSINESS SYSTEMS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
EXCELL BUSINESS SYSTEMS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
EXCELL BUSINESS SYSTEMS LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554106. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EXCELL BUSINESS SYSTEMS LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554106. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
EXCELL BUSINESS SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-11-10 | CURRENT |
MR PHILIP GRANNUM | Oct 1968 | British | Director | 2021-11-10 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2021-11-10 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-04-28 UNTIL 1998-04-28 | RESIGNED | ||
MR DARREN LEE STROWGER | Mar 1966 | British | Director | 1998-04-28 UNTIL 2021-11-10 | RESIGNED |
MR ROBERT STUART MOSS | Apr 1972 | British | Director | 2016-05-31 UNTIL 2021-11-10 | RESIGNED |
MR DEAN LEROY HILLS | Oct 1971 | British | Director | 1998-04-28 UNTIL 2021-11-10 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2021-11-10 UNTIL 2022-04-14 | RESIGNED |
MR JAMIE CORSTORPHINE ADAMS | Oct 1965 | British | Director | 2008-03-27 UNTIL 2018-02-15 | RESIGNED |
MR EDWARD PETTIT | Secretary | 2017-03-28 UNTIL 2021-11-10 | RESIGNED | ||
MR DEAN LEROY HILLS | Oct 1971 | British | Secretary | 1999-04-01 UNTIL 2000-06-02 | RESIGNED |
MS ROSEMARY CONLON | British | Secretary | 1998-04-28 UNTIL 2017-03-28 | RESIGNED | |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1998-04-28 UNTIL 1998-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excell Holdings Limited | 2017-11-30 - 2020-01-01 | Cambridge | Ownership of shares 75 to 100 percent | |
The Excell Group Plc | 2016-04-06 - 2017-11-30 | Sawston Cambridge | Ownership of shares 75 to 100 percent | |
The Excell Group Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Excell Business Systems Limited - Limited company accounts 20.1 | 2021-01-30 | 30-04-2020 | £554,902 Cash £643,907 equity |