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Excelerated Procurement Solutions Limited, NW10 0AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXCELERATED PROCUREMENT SOLUTIONS LIMITED

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

This company is commonly known as Excelerated Procurement Solutions Limited. The company was founded 13 years ago and was given the registration number 07574487. The firm's registered office is in LONDON. You can find them at 15 Ncr Business Centre, Great Central Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXCELERATED PROCUREMENT SOLUTIONS LIMITED
Company Number:07574487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Ncr Business Centre, Great Central Way, London, NW10 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Ncr Business Centre, Great Central Way, London, United Kingdom, NW10 0AB

Director01 April 2011Active
3, Birchmere, Wirral, United Kingdom, CH60 6TN

Director22 March 2011Active

People with Significant Control

Mr Conor Mullaney
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:15, Ncr Business Centre, London, NW10 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramesh Naran Varsani
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:11 Ncr Business Centre, Great Central Way, London, United Kingdom, NW10 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

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

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2021-11-02Address

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

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2021-10-25Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Officers

Termination director company with name termination date.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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