EXCELITAS TECHNOLOGIES UK LTD.

Key Data

Status

Dissolved

Company No.

01909746

Incorporation date

29/04/1985

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

21/08/2014

Final Gazette dissolved following liquidation

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21/05/2014

Liquidators' statement of receipts and payments to 2014-03-27

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21/05/2014

Return of final meeting in a members' voluntary winding up

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17/04/2013

Registered office address changed from Saxon Way Bar Hill Cambridge CB3 8SL on 2013-04-18

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17/04/2013

Appointment of a voluntary liquidator

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17/04/2013

Declaration of solvency

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17/04/2013

Resolutions

View PDF (2 pages)

30/01/2013

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

01/10/2012

Previous accounting period extended from 2011-12-31 to 2012-04-30

View PDF (3 pages)

14/05/2012

Termination of appointment of Andrew Campbell as a director

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14/05/2012

Appointment of Mr Martin Lang as a director

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20/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

16/10/2011

Director's details changed for Mr James Vincent Rao on 2011-10-17

View PDF (2 pages)

16/10/2011

Director's details changed for David Nislick on 2011-10-17

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29/08/2011

Appointment of Mr Steve Boyce as a secretary

View PDF (2 pages)

21/08/2011

Termination of appointment of Michael Messier as a secretary

View PDF (1 pages)

26/07/2011

Full accounts made up to 2011-01-02

View PDF (18 pages)

13/01/2011

Appointment of Mr Michael Messier as a secretary

View PDF (2 pages)

13/01/2011

Termination of appointment of Daniel Gauthier as a secretary

View PDF (1 pages)

21/12/2010

Appointment of David Nislick as a director

View PDF (2 pages)

08/12/2010

Appointment of Mr James Vincent Rao as a director

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08/12/2010

Termination of appointment of Andrew Crook as a director

View PDF (1 pages)

06/12/2010

Appointment of Mr Daniel Gauthier as a secretary

View PDF (2 pages)

06/12/2010

Termination of appointment of Andrew Campbell as a secretary

View PDF (1 pages)

29/11/2010

Certificate of change of name

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

07/07/2010

Full accounts made up to 2010-01-03

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Andrew Campbell on 2009-11-10

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-28

View PDF (15 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Full accounts made up to 2006-01-01

View PDF (16 pages)

04/04/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-01-02

View PDF (15 pages)

04/10/2005

New secretary appointed

View PDF (1 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/10/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

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05/10/2004

Secretary's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/05/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

08/12/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

17/09/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

04/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 2000-01-02

View PDF (16 pages)

29/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1999-01-03

View PDF (16 pages)

30/09/1999

Director resigned

View PDF (1 pages)

13/12/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

09/11/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

15/02/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

19/11/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

02/12/1996

Return made up to 10/11/96; no change of members

View PDF (5 pages)

06/11/1996

Full accounts made up to 1996-09-30

View PDF (15 pages)

17/12/1995

Full accounts made up to 1995-09-30

View PDF (15 pages)

28/11/1995

Director resigned

View PDF (2 pages)

28/11/1995

Return made up to 10/11/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/12/1994

Full accounts made up to 1994-09-30

View PDF (14 pages)

27/11/1994

Registered office changed on 28/11/94 from: 1 trafalgar way bar hill cambridge CB3 8SQ

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21/11/1994

Return made up to 10/11/94; full list of members

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17/02/1994

Accounts for a small company made up to 1993-09-30

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10/12/1993

Return made up to 10/11/93; no change of members

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26/11/1992

Director's particulars changed

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26/11/1992

Return made up to 10/11/92; no change of members

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09/11/1992

Accounts for a small company made up to 1992-09-30

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12/02/1992

New director appointed

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12/02/1992

Return made up to 10/11/91; full list of members

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02/10/1991

Secretary resigned

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02/10/1991

Resolutions

View PDF (5 pages)

02/10/1991

Ad 23/08/91--------- £ si 435@1=435 £ ic 10000/10435

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02/10/1991

Accounting reference date extended from 30/06 to 30/09

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09/09/1991

Accounts for a small company made up to 1991-06-30

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02/09/1991

New secretary appointed;new director appointed

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02/09/1991

New director appointed

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27/03/1991

Return made up to 10/11/90; full list of members

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28/02/1991

Director resigned

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11/02/1991

Memorandum and Articles of Association

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22/01/1991

Resolutions

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09/09/1990

Director resigned

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09/09/1990

Accounts for a small company made up to 1990-06-30

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23/01/1990

Registered office changed on 24/01/90 from: 15 trafalgar way bar hill cambridge CB3 8SQ

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23/01/1990

Return made up to 10/11/89; full list of members

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29/10/1989

Accounts for a small company made up to 1989-06-30

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11/04/1989

Return made up to 30/11/88; full list of members

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14/11/1988

Accounts for a small company made up to 1988-06-30

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28/04/1988

Return made up to 14/12/87; full list of members

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01/12/1987

Accounts for a small company made up to 1987-06-30

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11/08/1987

Declaration of satisfaction of mortgage/charge

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29/07/1987

Registered office changed on 30/07/87 from: unit 17 over business park longstanton road over cambridge

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22/02/1987

Return made up to 15/10/86; full list of members

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28/10/1986

Particulars of mortgage/charge

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22/10/1986

Accounts for a small company made up to 1986-06-30

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13/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2011

Last change occurred

01/01/2011

Accounts

Full

Last made up date

01/01/2011

Next account date

01/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myerscough, Paul Richard	Director	01/06/2001 - 10/09/2002	9
Attwood, Stephen Wayne	Director	10/09/2002 - 21/03/2006	2
Crook, Andrew John	Director	21/03/2006 - 29/11/2010	23
Campbell, Andrew	Director	01/05/2003 - 15/05/2012	7
Nislick, David Adam	Director	29/11/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EXCELITAS TECHNOLOGIES UK LTD.

EXCELITAS TECHNOLOGIES UK LTD. is an(a) Dissolved company incorporated on 29/04/1985 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELITAS TECHNOLOGIES UK LTD.?

EXCELITAS TECHNOLOGIES UK LTD. is currently Dissolved. It was registered on 29/04/1985 and dissolved on 21/08/2014.

Where is EXCELITAS TECHNOLOGIES UK LTD. located?

EXCELITAS TECHNOLOGIES UK LTD. is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does EXCELITAS TECHNOLOGIES UK LTD. do?

EXCELITAS TECHNOLOGIES UK LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EXCELITAS TECHNOLOGIES UK LTD.?

The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.