• UK
  • EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, United Kingdom

Company Information

Company registration number
05820367
Company Status
LIVE
Country
United Kingdom
Registered Address
4-6 Langford Arch, London Road
Sawston
Cambridge
Cambridgeshire
CB22 3FX
4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX UK

Management

Managing Directors
ASHTON, Andrew Charles
DAWSON, William Thomas
GRANNUM, Philip Howard
MOTLER, Stewart James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-17
Age Of Company
2006-05-17 17 years
SIC/NACE
61100

Ownership

Beneficial Owners
Excell Business Systems Limited
-
Mr Ian Woodhead
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EXCELL BUSINESS SYSTEMS (MID) LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-05-17
Annual Return
Due Date: 2022-05-31
Last Date: 2021-05-17

EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED Company Description

EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05820367. Its current trading status is "live". It was registered 2006-05-17. It was previously called EXCELL BUSINESS SYSTEMS (MID) LIMITED. It has declared SIC or NACE codes as "61100". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-17.It can be contacted at 4-6 Langford Arch, London Road .
More information

Get EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Excell Business Systems (Midlands) Limited - 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, United Kingdom

2006-05-17 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01

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  • termination-director-company-with-name-termination-date (2021-11-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-11-18) - TM02

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-small (2021-01-27) - AA

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  • accounts-with-accounts-type-small (2020-02-04) - AA

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  • change-to-a-person-with-significant-control (2020-04-28) - PSC05

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  • resolution (2020-04-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01

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  • memorandum-articles (2020-06-08) - MA

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-29) - PSC01

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  • accounts-with-accounts-type-small (2018-11-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-15) - PSC07

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-31) - TM02

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-31) - AP03

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  • accounts-with-accounts-type-full (2016-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-full (2015-11-19) - AA

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-full (2014-02-05) - AA

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • change-person-director-company-with-change-date (2013-05-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • accounts-with-accounts-type-full (2012-03-23) - AA

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  • accounts-with-accounts-type-full (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-30) - CH03

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • accounts-with-accounts-type-full (2010-01-13) - AA

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  • legacy (2009-03-16) - 288c

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • legacy (2009-07-03) - 363a

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  • legacy (2008-07-16) - 363a

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2007-06-05) - 288c

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  • legacy (2007-06-05) - 287

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  • legacy (2007-06-05) - 363a

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  • legacy (2006-10-11) - 225

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  • certificate-change-of-name-company (2006-06-14) - CERTNM

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  • incorporation-company (2006-05-17) - NEWINC

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