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.
Name | : | EXCELL BUSINESS SYSTEMS (MID) LIMITED |
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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 | : |
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Registered Address | : | 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX | Director | 21 February 2022 | Active |
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 10 November 2021 | Active |
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 10 November 2021 | Active |
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 10 November 2021 | Active |
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX | Secretary | 02 October 2001 | Active |
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX | Secretary | 28 March 2017 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 02 October 2001 | Active |
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX | Director | 31 October 2001 | Active |
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 10 November 2021 | Active |
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX | Director | 02 October 2001 | Active |
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX | Director | 02 October 2001 | Active |
Excell Holdings Limited | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4-6, Langford Arch, London Road, Cambridge, United Kingdom, CB22 3FX |
Nature of control | : |
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The Excell Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4-6 Langford Arch, London Road, Cambridge, United Kingdom, CB22 3FX |
Nature of control | : |
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The Excell Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4-6 Langford Arch, London Road, Cambridge, England, CB22 3FX |
Nature of control | : |
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Date | Category | Description | |
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2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
2022-03-22 | Gazette | Gazette notice voluntary. | Download |
2022-03-10 | Dissolution | Dissolution application strike off company. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-06 | Accounts | Change account reference date company current shortened. | Download |
2021-11-17 | Officers | Appoint person director company with name date. | Download |
2021-11-17 | Officers | Appoint person director company with name date. | Download |
2021-11-17 | Officers | Appoint person director company with name date. | Download |
2021-11-17 | Officers | Appoint person director company with name date. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Officers | Termination secretary company with name termination date. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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