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 - SOLIHULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS TECHNICAL LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
THE EXCELL GROUP LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
EXCELL NETWORK SOLUTIONS LTD. SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
IP NETWORK SERVICES LIMITED SAWSTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
EXCELL (SOUTH EAST) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
REAL LEASING SOLUTIONS LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RLS HOLDINGS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
UT NETWORKS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL TRADING FOR GOOD LTD SAWSTON Dissolved... DORMANT 99999 - Dormant Company
TRADING FOR GOOD LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RESOURCE UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
CITY AVS LTD SOLIHULL UNITED KINGDOM Dissolved... SMALL 61900 - Other telecommunications activities
GREEN MOBILE LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
DLS CONSULTANT SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.