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EXCEL TECHNICAL SERVICES LIMITED

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

This company is commonly known as Excel Technical Services Limited. The company was founded 25 years ago and was given the registration number 03726468. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EXCEL TECHNICAL SERVICES LIMITED
Company Number:03726468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 8, Sir George Cayley House, 4 Richards Street, Woodford, United Kingdom, SK7 1AX

Director06 April 2016Active
Apartment 8, Sir George Cayley House, 4 Richards Street, Woodford, United Kingdom, SK7 1AX

Director04 March 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary04 March 1999Active
376 Chester Road, Woodford, Stockport, SK7 1QG

Secretary04 March 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director04 March 1999Active

People with Significant Control

Honor Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Apartment 8, Sir George Cayley House, Woodford, United Kingdom, SK7 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Apartment 8, Sir George Cayley House, Woodford, United Kingdom, SK7 1AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

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

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2022-03-01Address

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

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-13Accounts

Change account reference date company previous shortened.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-11-14Officers

Termination secretary company with name termination date.

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