EXCELL NETWORK SOLUTIONS LTD. - SOLIHULL


Company Profile Company Filings

Overview

EXCELL NETWORK SOLUTIONS LTD. is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
EXCELL NETWORK SOLUTIONS LTD. was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757024. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EXCELL NETWORK SOLUTIONS LTD. - SOLIHULL

This company is listed in the following categories:
61200 - Wireless 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
21/04/2023 05/05/2024

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'S LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-04-21 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-04-21 RESIGNED
MR DARREN LEE STROWGER Mar 1966 British Director 1999-04-21 UNTIL 2021-11-10 RESIGNED
MR ROBERT STUART MOSS Apr 1972 British Director 2018-05-04 UNTIL 2021-11-10 RESIGNED
MR DEAN LEROY HILLS Oct 1971 British Director 1999-04-21 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 2009-02-27 UNTIL 2018-02-15 RESIGNED
MR DARREN LEE STROWGER Mar 1966 British Secretary 1999-04-21 UNTIL 2000-06-02 RESIGNED
MR EDWARD PETTIT Secretary 2017-03-28 UNTIL 2021-11-10 RESIGNED
MS ROSEMARY CONLON British Secretary 2000-06-02 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Excell Group Limited 2017-11-30 Solihull   Ownership of shares 75 to 100 percent
The Excell Group Limited 2016-04-06 - 2017-11-30 Sawston   Cambridge Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS TECHNICAL LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
THE EXCELL GROUP LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired 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 Network Solutions Limited - Limited company accounts 20.1 2021-01-30 30-04-2020 £374,446 Cash £381,425 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.