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EXCELL BUSINESS SYSTEMS (MID) LIMITED

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

This company is commonly known as Excell Business Systems (mid) Limited. The company was founded 22 years ago and was given the registration number 04297226. The firm's registered office is in CAMBRIDGE. You can find them at 4-6 Langford Arch, London Road, Sawston, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXCELL BUSINESS SYSTEMS (MID) LIMITED
Company Number:04297226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2001
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Director21 February 2022Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director10 November 2021Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director10 November 2021Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director10 November 2021Active
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Secretary02 October 2001Active
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Secretary28 March 2017Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary02 October 2001Active
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Director31 October 2001Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director10 November 2021Active
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Director02 October 2001Active
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Director02 October 2001Active

People with Significant Control

Excell Holdings Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:4-6, Langford Arch, London Road, Cambridge, United Kingdom, CB22 3FX
Nature of control:
  • Ownership of shares 75 to 100 percent
The Excell Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4-6 Langford Arch, London Road, Cambridge, United Kingdom, CB22 3FX
Nature of control:
  • Ownership of shares 75 to 100 percent
The Excell Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4-6 Langford Arch, London Road, Cambridge, England, CB22 3FX
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 (6 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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-04-14Officers

Termination director company with name termination date.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution application strike off company.

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2022-03-07Officers

Appoint person director company with name date.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2022-01-06Accounts

Change account reference date company current shortened.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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