EXCELL BUSINESS SYSTEMS (MID) LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
EXCELL BUSINESS SYSTEMS (MID) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
EXCELL BUSINESS SYSTEMS (MID) LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297226. The accounts status is DORMANT.
EXCELL BUSINESS SYSTEMS (MID) LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297226. The accounts status is DORMANT.
EXCELL BUSINESS SYSTEMS (MID) LIMITED - CAMBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2021 |
Registered Office
4-6 LANGFORD ARCH, LONDON ROAD
CAMBRIDGE
CB22 3FX
This Company Originates in : United Kingdom
Previous trading names include:
EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. (until 14/06/2006)
EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. (until 14/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2021 | 16/10/2022 |
Map
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 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-10-02 UNTIL 2001-10-02 | RESIGNED | ||
| MR DARREN LEE STROWGER | Mar 1966 | British | Director | 2001-10-02 UNTIL 2021-11-10 | RESIGNED |
| MR DEAN LEROY HILLS | Oct 1971 | British | Director | 2001-10-02 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 | 2001-10-31 UNTIL 2018-02-15 | RESIGNED |
| MR EDWARD PETTIT | Secretary | 2017-03-28 UNTIL 2021-11-10 | RESIGNED | ||
| MS ROSEMARY CONLON | British | Secretary | 2001-10-02 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excell Holdings Limited | 2017-11-30 - 2018-04-06 | Cambridge | Ownership of shares 75 to 100 percent | |
| The Excell Group Plc | 2016-04-06 - 2017-11-30 | Cambridge | Ownership of shares 75 to 100 percent | |
| The Excell Group Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |