EXCELIAN LIMITED

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

This company is commonly known as Excelian Limited. The company was founded 23 years ago and was given the registration number 04239587. The firm's registered office is in LONDON. You can find them at 51 Eastcheap, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EXCELIAN LIMITED
Company Number	:	04239587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	51 Eastcheap, London, United Kingdom, EC3M 1JP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	29 September 2023	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	24 April 2019	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Secretary	15 August 2013	Active
2, Water End Close, Borehamwood, England, WD6 4PW	Secretary	08 August 2014	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Secretary	22 June 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 June 2001	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Director	19 February 2013	Active
44, Featherstone Street, London, EC1Y 8RN	Director	18 February 2015	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Director	03 September 2012	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Director	01 July 2004	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Director	22 June 2001	Active
44, Featherstone Street, London, EC1Y 8RN	Director	24 April 2018	Active
Birchwood House, Oakroyd Avenue, Potters Bar, EN6 2EL	Director	22 June 2001	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Director	22 June 2001	Active
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA	Director	23 August 2010	Active
22 Green Dragon Lane, London, N21 2LD	Director	22 June 2001	Active
10 Totteridge Park, 22 Totteridge Common, London, N20 8NH	Director	22 June 2001	Active
44, Featherstone Street, London, United Kingdom, EC1Y 8RN	Director	30 November 2006	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	24 April 2019	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 June 2001	Active

People with Significant Control

Dxc Technology Company
Notified on	:	11 June 2019
Status	:	Active
Country of residence	:	United States
Address	:	1775, Tysons Blvd,, Tysons,, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Dxc Uk International Holdings Limited
Notified on	:	11 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Luxoft Global Operations Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	24, Gubelstrasse, Zug 6300, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Luxoft Holding, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	24, Gubelstrasse, Zug 6300, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXCELIAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement