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EXCESSION TECHNOLOGIES LIMITED

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

This company is commonly known as Excession Technologies Limited. The company was founded 8 years ago and was given the registration number 10098147. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXCESSION TECHNOLOGIES LIMITED
Company Number:10098147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Director26 October 2017Active
124, City Road, London, United Kingdom, EC1V 2NX

Director19 July 2023Active
124, City Road, London, United Kingdom, EC1V 2NX

Director19 April 2016Active
124, City Road, London, United Kingdom, EC1V 2NX

Director31 August 2023Active
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP

Director02 October 2019Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director01 April 2016Active

People with Significant Control

Mr Jon Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:18 Glisson Road, Cambridge, United Kingdom, CB1 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Thornton
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:12 Tapestry Buildings, 18 New Street, London, United Kingdom, EC2M 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Thornton
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Capital

Capital allotment shares.

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2024-02-16Capital

Capital allotment shares.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-02-02Address

Change registered office address company with date old address new address.

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2024-01-31Capital

Capital allotment shares.

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2024-01-09Capital

Capital allotment shares.

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2024-01-09Capital

Capital allotment shares.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-04Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Change account reference date company current shortened.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-07Capital

Capital allotment shares.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Capital

Capital allotment shares.

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2023-07-29Accounts

Change account reference date company previous shortened.

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2023-07-21Capital

Capital allotment shares.

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2023-05-24Capital

Second filing capital allotment shares.

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2023-05-24Capital

Second filing capital allotment shares.

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2023-05-24Capital

Second filing capital allotment shares.

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2023-05-24Capital

Second filing capital allotment shares.

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