EXCEL TECHNICAL CONSULTING LTD

Key Data

Status

Active

Company No.

05607927

Incorporation date

31/10/2005

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2005)

28/01/2026

Register inspection address has been changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Church Farm Maris Lane Trumpington Cambridge Cambridgeshire CB2 9LG

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

16/09/2024

Satisfaction of charge 056079270003 in full

View PDF (1 pages)

07/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

06/10/2022

Register(s) moved to registered inspection location Stonecross, Trumpington High Street Cambridge CB2 9SU

View PDF (1 pages)

06/10/2022

Register inspection address has been changed from 7 Grange Park Bourn Cambridge CB23 2TA to Stonecross, Trumpington High Street Cambridge CB2 9SU

View PDF (1 pages)

18/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

28/06/2022

Change of share class name or designation

View PDF (2 pages)

02/03/2022

Secretary's details changed for Mr Alexander James Hannam on 2022-03-02

View PDF (1 pages)

02/03/2022

Registered office address changed from Excel Technical Consulting 5 Grange Park Bourn Cambridge United Kingdom to Excel Technical Consulting 5 Grange Park Bourn Cambridge CB23 2TA on 2022-03-02

View PDF (1 pages)

02/03/2022

Director's details changed for Mr Alexander James Hannam on 2022-03-02

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

21/09/2021

Registration of charge 056079270005, created on 2021-09-20

View PDF (12 pages)

15/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

03/06/2021

Secretary's details changed for Mr Alexander James Hannam on 2021-06-02

View PDF (1 pages)

02/06/2021

Director's details changed for Mr Alexander James Hannam on 2021-06-02

View PDF (2 pages)

18/11/2020

Second filing of Confirmation Statement dated 2017-10-31

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

12/10/2020

Cessation of Ian William Thompson as a person with significant control on 2020-09-30

View PDF (1 pages)

09/10/2020

Termination of appointment of Ian Thompson as a director on 2020-09-30

View PDF (1 pages)

09/10/2020

Change of details for A-Tech Consulting Ltd as a person with significant control on 2020-09-30

View PDF (2 pages)

09/10/2020

Notification of A-Tech Consulting Ltd as a person with significant control on 2020-06-17

View PDF (2 pages)

09/10/2020

Cessation of Alexander James Hannam as a person with significant control on 2020-06-17

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

15/08/2020

Resolutions

View PDF (2 pages)

28/07/2020

Resolutions

View PDF (1 pages)

28/07/2020

Change of share class name or designation

View PDF (2 pages)

21/07/2020

Registration of charge 056079270004, created on 2020-07-20

View PDF (41 pages)

04/06/2020

Registered office address changed from 7 Grange Park Bourn Cambridge CB23 2TA to Excel Technical Consulting 5 Grange Park Bourn Cambridge on 2020-06-04

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

07/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/03/2018

Registration of charge 056079270003, created on 2018-03-02

View PDF (27 pages)

01/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (6 pages)

18/07/2017

Change of details for Mr Ian William Thompson as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Cessation of Jan Henry George Dickinson as a person with significant control on 2017-05-15

View PDF (1 pages)

18/07/2017

Change of details for Mr Alexander James Hannam as a person with significant control on 2017-05-15

View PDF (2 pages)

18/07/2017

Notification of Jan Henry George Dickinson as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

14/11/2012

Register inspection address has been changed from 6 Grange Park Bourn Cambridge CB23 2TA

View PDF (1 pages)

14/11/2012

Registered office address changed from , 6 Grange Park, Bourn, Cambridge, Cambs, CB23 2TA on 2012-11-14

View PDF (1 pages)

13/11/2012

Director's details changed for Ian Thompson on 2011-11-30

View PDF (2 pages)

13/11/2012

Director's details changed for Mr Alexander James Hannam on 2011-11-30

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

10/11/2011

Appointment of Mr Alexander James Hannam as a secretary

View PDF (1 pages)

09/11/2011

Termination of appointment of Jan Dickinson as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Tara Dickinson as a secretary

View PDF (1 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-10-31

View PDF (17 pages)

15/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Ian Thompson on 2009-10-31

View PDF (2 pages)

05/01/2010

Director's details changed for Jan Henry George Dickinson on 2009-10-31

View PDF (2 pages)

05/01/2010

Director's details changed for Alex Hannam on 2009-10-31

View PDF (2 pages)

09/11/2009

Resolutions

View PDF (2 pages)

09/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2009

Director's change of particulars / alex hannam / 07/08/2009

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Statement of rights variation attached to shares

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (1 pages)

12/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Statement of rights variation attached to shares

View PDF (2 pages)

04/09/2007

S-div 14/08/07

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/02/2007

Registered office changed on 18/02/07 from: 1010 cambourne business park, cambourne, cambs, CB3 6DP

View PDF (1 pages)

18/02/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

12/01/2007

Return made up to 31/10/06; full list of members

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Registered office changed on 16/11/06 from: 20 percheron close, impington, cambridge, CB4 9YX

View PDF (1 pages)

31/10/2006

Memorandum and Articles of Association

View PDF (10 pages)

25/10/2006

Memorandum and Articles of Association

View PDF (10 pages)

19/10/2006

Certificate of change of name

View PDF (2 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: 20 percheron close, impington, cambridge, CB4 9YX

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: room 5, 7 leonard street, london, EC2A 4AQ

View PDF (1 pages)

31/10/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+187.38 % *

* during past year

Cash in Bank

£139,199.00

Business linkages

Check business linkages of EXCEL TECHNICAL CONSULTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
689.83K
-
0.00
48.44K
-

2022
8
1.10M
-
0.00
139.20K
-

2022
8
1.10M
-
0.00
139.20K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

1.10M £59.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.20K £187.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Corporate Secretary	31/10/2005 - 14/09/2006	1110
DMCS DIRECTORS LIMITED	Corporate Director	31/10/2005 - 14/09/2006	1096
Dickinson, Jan Henry George	Director	14/09/2006 - 26/04/2011	-
Hannam, Alexander James	Director	01/08/2007 - Present	3
Thompson, Ian	Director	01/08/2007 - 30/09/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXCEL TECHNICAL CONSULTING LTD

EXCEL TECHNICAL CONSULTING LTD is an(a) Active company incorporated on 31/10/2005 with the registered office located at Excel Technical Consulting 5 Grange Park, Bourn, Cambridge CB23 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL TECHNICAL CONSULTING LTD?

EXCEL TECHNICAL CONSULTING LTD is currently Active. It was registered on 31/10/2005 .

Where is EXCEL TECHNICAL CONSULTING LTD located?

EXCEL TECHNICAL CONSULTING LTD is registered at Excel Technical Consulting 5 Grange Park, Bourn, Cambridge CB23 2TA.

What does EXCEL TECHNICAL CONSULTING LTD do?

EXCEL TECHNICAL CONSULTING LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does EXCEL TECHNICAL CONSULTING LTD have?

EXCEL TECHNICAL CONSULTING LTD had 8 employees in 2022.

What is the latest filing for EXCEL TECHNICAL CONSULTING LTD?

The latest filing was on 28/01/2026: Register inspection address has been changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Church Farm Maris Lane Trumpington Cambridge Cambridgeshire CB2 9LG.