This company is commonly known as Excelpoint Limited. The company was founded 20 years ago and was given the registration number 05090647. The firm's registered office is in NEWTON AYCLIFFE. You can find them at The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EXCELPOINT LIMITED |
|---|---|---|
| Company Number | : | 05090647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH | Secretary | 02 March 2022 | Active |
| 9 High Green, Woodham, Newton Aycliffe, DL5 4RZ | Director | 20 April 2004 | Active |
| 3, Kareith Drive, Newton-By-The-Sea, Alnwick, United Kingdom, NE66 3DH | Director | 01 July 2021 | Active |
| The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH | Director | 10 November 2021 | Active |
| 1, Mercia Way, Leeds, England, LS15 8UA | Secretary | 01 April 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 01 April 2004 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 01 April 2004 | Active |
| 1, Mercia Way, Leeds, England, LS15 8UA | Director | 01 April 2004 | Active |
| The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH | Director | 01 April 2004 | Active |
| Vilnis Sube | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Work Place, Heighington Lane, Newton Aycliffe, England, DL5 6AH |
| Nature of control | : |
|
| Christopher Cranage | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Work Place, Heighington Lane, Newton Aycliffe, England, DL5 6AH |
| Nature of control | : |
|
| Mr Ian Brown | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Work Place, Heighington Lane, Newton Aycliffe, England, DL5 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-06-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-13 | Incorporation | Memorandum articles. | Download |
| 2023-06-13 | Capital | Capital name of class of shares. | Download |
| 2023-04-21 | Capital | Capital return purchase own shares. | Download |
| 2023-04-21 | Capital | Capital return purchase own shares. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Capital | Capital redomination of shares. | Download |
| 2022-07-06 | Capital | Capital cancellation shares. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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