EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05820367. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EXCELL BUSINESS SYSTEMS (MIDLANDS) 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
Previous trading names include:
EXCELL BUSINESS SYSTEMS (MID) LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

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
IAN WOODHEAD Sep 1967 British Director 2006-05-17 UNTIL 2021-11-10 RESIGNED
MR DARREN LEE STROWGER Mar 1966 British Director 2006-05-17 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 2006-05-17 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 2006-05-17 UNTIL 2018-02-15 RESIGNED
MR EDWARD PETTIT Secretary 2017-03-28 UNTIL 2021-11-10 RESIGNED
MS ROSEMARY CONLON British Secretary 2006-05-17 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excell Business Systems Limited 2017-11-30 Solihull   Ownership of shares 50 to 75 percent
Mr Ian Woodhead 2016-04-06 - 2021-11-10 9/1967 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Excell Group Plc 2016-04-06 - 2017-11-30 Cambridge   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE TELECOM LIMITED BIRMINGHAM Voluntary... ACCOUNTS TYPE NOT AVA 3220 - Manufacture TV transmitters, telephony etc.
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 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
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
CROSSWAYS COURT MANAGEMENT COMPANY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOMES 4 BUSINESS LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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

Free Reports Available

Report Date Filed Date of Report Assets
Excell Business Systems (Midlands) Ltd - Limited company accounts 20.1 2021-01-28 30-04-2020 £51,068 Cash £74,842 equity

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