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Excelerate Technology Ltd, CF3 0LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCELERATE TECHNOLOGY LTD

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

This company is commonly known as Excelerate Technology Ltd. The company was founded 23 years ago and was given the registration number 04260093. The firm's registered office is in ST MELLONS. You can find them at Willow House, Pascal Close, St Mellons, Cardiff. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:EXCELERATE TECHNOLOGY LTD
Company Number:04260093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Willow House, Pascal Close, St Mellons, Cardiff, CF3 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House, Pascal Close, St Mellons, CF3 0LW

Director12 November 2013Active
Willow House, Pascal Close, St Mellons, CF3 0LW

Director12 November 2013Active
Willow House, Pascal Close, St Mellons, CF3 0LW

Director26 July 2001Active
Long Chargrove, Shurdington Road, Shurdington, Cheltenham, England, GL51 4XA

Director26 July 2001Active
Willow House, Pascal Close, St Mellons, CF3 0LW

Director12 November 2013Active
5 St Margaret's Close, Whitchurch, Cardiff, CF14 7AE

Secretary30 June 2008Active
4 Home Farm Court, Mill Street Prestbury, Cheltenham, GL52 3BG

Secretary26 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 July 2001Active
260, Old Birmingham Road, Marlbrook, Bromsgrove, United Kingdom, B60 1NU

Director01 April 2008Active
Willow House, Pascal Close, St Mellons, CF3 0LW

Director26 July 2011Active
5, St. Margarets Close, Whitchurch, Cardiff, Wales, CF14 7AE

Director16 December 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 July 2001Active
Suetts Farm Suetts Lane, Bishops Waltham, Southampton, SO32 1DW

Director30 June 2008Active
190, Overstone Court, Dumballs Road, Cardiff, United Kingdom, CF104NW

Director30 June 2008Active
20, Westbourne Crescent, Cardiff, Wales, CF14 2BL

Director01 April 2010Active
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

Director04 November 2005Active
Willow House, Pascal Close, St Mellons, CF3 0LW

Director04 March 2013Active

People with Significant Control

Mr David Savage
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Willow House, St Mellons, CF3 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Finance Wales Investments (2) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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