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EXCIS COMPLIANCE LIMITED

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

This company is commonly known as Excis Compliance Limited. The company was founded 15 years ago and was given the registration number 06661852. The firm's registered office is in CAMBERLEY. You can find them at St. Georges House ( 3rd Floor ), Knoll Road, Camberley, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXCIS COMPLIANCE LIMITED
Company Number:06661852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St. Georges House ( 3rd Floor ), Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, Bracknell Enterprise & Innovation Hub, The Ring, Bracknell, England, RG12 1AX

Secretary01 August 2008Active
Ocean House, Bracknell Enterprise & Innovation Hub, The Ring, Bracknell, England, RG12 1AX

Director01 August 2008Active
Ocean House, Bracknell Enterprise & Innovation Hub, The Ring, Bracknell, England, RG12 1AX

Director17 September 2012Active
4th Floor, 3 Tenterden Street, Hanover Square, London, Great Britain, W1S 1TD

Corporate Secretary01 August 2008Active

People with Significant Control

Mr Finn Lyskov
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Danish
Country of residence:England
Address:Ocean House, Bracknell Enterprise & Innovatin Hub, Bracknell, England, RG12 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bert Karel Lucienne Uitterlinden
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Belgian
Country of residence:England
Address:Ocean House, Bracknell Enterprise & Innovation Hub, Bracknell, England, RG12 1AX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type group.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type group.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type group.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Address

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

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-12-13Officers

Change person secretary company with change date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Change account reference date company previous shortened.

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