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Excitech Limited, EN3 7XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXCITECH LIMITED

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

This company is commonly known as Excitech Limited. The company was founded 39 years ago and was given the registration number 01894184. The firm's registered office is in ENFIELD. You can find them at Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXCITECH LIMITED
Company Number:01894184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex, EN3 7XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director07 April 2022Active
The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director16 January 2020Active
The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF

Director07 April 2022Active
Windy Brook, Brook Lane Doddinghurst, Brentwood, CM15 0RT

Secretary30 November 2006Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Secretary24 May 2013Active
53 The Drive, Edgware, London, HA8 8PS

Secretary-Active
40 Queens Avenue, Finchley, London, N3 2NP

Secretary30 May 2006Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director-Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director12 July 2019Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director19 June 2006Active
6 Howecroft Gardens, Stoke Bishop, Bristol, BS9 1HN

Director19 June 2006Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director01 July 2015Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director12 July 2019Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director12 July 2019Active
11 Rose Avenue, Abingdon, OX14 1XX

Director19 June 2006Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director01 July 2015Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director16 January 2020Active
Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, EN3 7XH

Director12 July 2019Active
53 The Drive, Edgware, HA8 8PS

Director-Active
Korta Gatan 7, Se 171 54, Solna, Sweden,

Director16 January 2020Active
5 Juniper Drive, Bisley, Woking, GU24 9HQ

Director19 June 2006Active

People with Significant Control

Addnode Group Ab
Notified on:16 January 2020
Status:Active
Country of residence:Sweden
Address:Hudiksvallsgatan 4, Se-113 30, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adrian Robert Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Design Technology Centre, 8 Kinetic Crescent, Enfield, EN3 7XH
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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