EXCAV SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

EXCAV SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXCAV SYSTEMS LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07230925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EXCAV SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2022-07-27 CURRENT
CRISTIANA SACCHI Nov 1968 Italian Director 2022-07-12 CURRENT
CAMBRIDGE HEATH SECRETARIES LIMITED Corporate Secretary 2010-04-21 UNTIL 2015-03-12 RESIGNED
MR RICHARD MILLARD Sep 1946 British Director 2010-04-21 UNTIL 2015-03-12 RESIGNED
ALI IZAZ Nov 1973 British Director 2015-03-12 UNTIL 2022-07-15 RESIGNED
REGENT CORPORATE SECRETARIES LTD Secretary 2022-07-12 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Lorenzo Lupo Drovetto 2016-04-06 4/1964 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK S.F. NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FASHION AND TEXTILE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
NEOS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HANDSTEAD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NAVAL SERVICES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LARCHSQUARE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
O.G.E. SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARTON ADVISORY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CRYSTAL REAL ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DUCK MUSIC LIMITED SURREY Dissolved... DORMANT 58190 - Other publishing activities
FULL SPORTS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MECHANICAL AND TECHNICAL ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UAIDOO LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWO ATMOSPHERE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MSL MACHINE SALES & LEASING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIGHT MEDIA CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRANDLAND INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BAGGLEY SERVICES LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
W&M - WEB & MOBILE SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
SCRYMSHIRE CLOPTON LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Excav Systems Limited - Accounts to registrar (filleted) - small 18.2 2023-02-16 30-04-2022 £2,287 Cash £-20,931 equity
Excav Systems Limited 2018-06-07 30-04-2017 £13,286 Cash £-19,360 equity
Excav Systems Limited 2017-02-01 30-04-2016 £20,577 Cash £-14,232 equity
Abbreviated Company Accounts - EXCAV SYSTEMS LIMITED 2016-02-02 30-04-2015 £236 Cash £-14,065 equity
EXCAV SYSTEMS LTD - Limited company - abbreviated - 11.6 2014-12-13 30-04-2014 £74 Cash £-13,377 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTIOLI ENGINEERING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
M.M. MASTER MARKETING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARESPED LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LRM EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MSL MACHINE SALES & LEASING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTE-CARLO FINE TASTE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MASTERFISH TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NIT TELEVISION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CIBRA CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SCHIRONI LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts