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EXCELL CONVERGED SOLUTIONS LIMITED

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

This company is commonly known as Excell Converged Solutions Limited. The company was founded 22 years ago and was given the registration number 04589520. 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 CONVERGED SOLUTIONS LIMITED
Company Number:04589520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
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

Secretary15 January 2003Active
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Secretary28 March 2017Active
6 St Georges Terrace, London, NW1 8XH

Secretary14 January 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 November 2002Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

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

Director14 January 2003Active
42 Mermaid Court, Lawrence Wharf Surrey Quays, London, SE16 5UB

Director14 January 2003Active
4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Director14 January 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 November 2002Active

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

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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