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EXCEEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exceedia Limited. The company was founded 19 years ago and was given the registration number 05273185. The firm's registered office is in READING. You can find them at Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXCEEDIA LIMITED
Company Number:05273185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank, Bolney Road, Lower Shiplake, Henley-On-Thames, England, RG9 3NS

Secretary22 September 2014Active
Hill Farm, Hill Farm Lane, Binfield, Bracknell, England, RG42 5NR

Director22 September 2014Active
Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN

Director29 November 2020Active
Riverbank, Bolney Road, Lower Shiplake, Henley-On-Thames, England, RG9 3NS

Director22 September 2014Active
44 Cotterell Gardens, Twyford, Reading, RG10 0XP

Secretary14 January 2008Active
44 Cotterell Gardens, Twyford, Reading, RG10 0XP

Secretary29 October 2004Active
Winton House, Ashampstead, Reading, England, RG8 8RG

Director22 September 2014Active
9, Imperial Court, Station Road, Henley-On-Thames, England, RG9 1NP

Director15 December 2010Active
44 Cotterell Gardens, Twyford, Reading, RG10 0XP

Director29 October 2004Active

People with Significant Control

Prodec Networks Ltd
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Johns Court, Easton Street, High Wycombe, England, HP11 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-14Dissolution

Dissolution application strike off company.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type small.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-29Officers

Appoint person director company with name date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

Change registered office address company with date old address new address.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-02-07Accounts

Accounts with accounts type small.

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2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-08-25Mortgage

Mortgage satisfy charge full.

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2017-02-07Accounts

Accounts with accounts type full.

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2016-11-29Address

Change registered office address company with date old address new address.

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2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

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