EXCELL BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03554106

Incorporation date

28/04/1998

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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13/03/2024

Application to strike the company off the register

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05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Solvency Statement dated 04/03/24

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05/03/2024

Statement by Directors

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05/03/2024

Statement of capital on 2024-03-05

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02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

14/11/2022

Change of details for The Excell Group Limited as a person with significant control on 2021-11-10

View PDF (2 pages)

20/06/2022

Change of details for The Excell Group Limited as a person with significant control on 2022-06-20

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Stewart James Motler on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Philip Howard Grannum on 2022-06-17

View PDF (2 pages)

17/06/2022

Director's details changed for Mr William Thomas Dawson on 2022-06-17

View PDF (2 pages)

17/06/2022

Registered office address changed from 4-6 Langford Arch London Road, Sawston Cambridge CB22 3FX to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2022-06-17

View PDF (1 pages)

17/06/2022

Director's details changed for Mrs Venetia Lois Cooper on 2022-06-17

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

14/04/2022

Termination of appointment of Andrew Charles Ashton as a director on 2022-04-14

View PDF (1 pages)

07/03/2022

Appointment of Mrs Venetia Lois Cooper as a director on 2022-02-21

View PDF (2 pages)

20/01/2022

Full accounts made up to 2021-04-30

View PDF (28 pages)

06/01/2022

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

18/11/2021

Appointment of Mr Stewart James Motler as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr Philip Howard Grannum as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr William Thomas Dawson as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10

View PDF (2 pages)

18/11/2021

Termination of appointment of Darren Lee Strowger as a director on 2021-11-10

View PDF (1 pages)

18/11/2021

Termination of appointment of Robert Stuart Moss as a director on 2021-11-10

View PDF (1 pages)

18/11/2021

Termination of appointment of Dean Leroy Hills as a director on 2021-11-10

View PDF (1 pages)

18/11/2021

Termination of appointment of Edward Pettit as a secretary on 2021-11-10

View PDF (1 pages)

18/11/2021

Satisfaction of charge 1 in full

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18/11/2021

Satisfaction of charge 035541060003 in full

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18/11/2021

Satisfaction of charge 035541060004 in full

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24/06/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

29/01/2021

Full accounts made up to 2020-04-30

View PDF (28 pages)

11/01/2021

Registration of charge 035541060004, created on 2021-01-05

View PDF (52 pages)

19/06/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

19/06/2020

Cessation of Excell Holdings Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

19/06/2020

Notification of The Excell Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2020

Memorandum and Articles of Association

View PDF (7 pages)

16/04/2020

Resolutions

View PDF (3 pages)

10/03/2020

Registration of charge 035541060003, created on 2020-03-10

View PDF (52 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (26 pages)

28/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

14/03/2019

Full accounts made up to 2018-04-30

View PDF (24 pages)

15/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

15/05/2018

Notification of Excell Holdings Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

15/05/2018

Cessation of The Excell Group Plc as a person with significant control on 2017-11-30

View PDF (1 pages)

15/02/2018

Termination of appointment of Jamie Corstorphine Adams as a director on 2018-02-15

View PDF (1 pages)

06/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (31 pages)

08/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

21/04/2017

Appointment of Mr Robert Stuart Moss as a director on 2016-05-31

View PDF (2 pages)

31/03/2017

Appointment of Mr Edward Pettit as a secretary on 2017-03-28

View PDF (2 pages)

31/03/2017

Termination of appointment of Rosemary Conlon as a secretary on 2017-03-28

View PDF (1 pages)

25/11/2016

Group of companies' accounts made up to 2016-04-30

View PDF (29 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

14/12/2015

Group of companies' accounts made up to 2015-04-30

View PDF (24 pages)

08/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

13/03/2015

Group of companies' accounts made up to 2014-04-30

View PDF (30 pages)

10/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (28 pages)

04/07/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

04/07/2013

Director's details changed for Jamie Adams on 2013-01-01

View PDF (2 pages)

04/07/2013

Director's details changed for Mr Darren Lee Strowger on 2013-01-01

View PDF (2 pages)

05/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

09/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

19/03/2012

Group of companies' accounts made up to 2011-04-30

View PDF (24 pages)

24/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

31/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (24 pages)

11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Mr Darren Lee Strowger on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Jamie Adams on 2010-01-01

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Dean Leroy Hills on 2010-01-01

View PDF (2 pages)

11/06/2010

Secretary's details changed for Ms Rosemary Conlon on 2010-01-01

View PDF (1 pages)

31/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (21 pages)

06/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

16/03/2009

Director's change of particulars / darren strowger / 30/11/2008

View PDF (1 pages)

16/03/2009

Director's change of particulars / dean hills / 19/12/2008

View PDF (1 pages)

19/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (23 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/06/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

27/03/2008

Director appointed jamie adams

View PDF (2 pages)

04/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (20 pages)

19/06/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

19/06/2007

Registered office changed on 19/06/07 from: 4-6 langford arch london road sawston cambridge CB2 4EE

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2006

Auditor's resignation

View PDF (2 pages)

20/06/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

22/05/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

20/07/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

19/01/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

15/05/2004

Auditor's resignation

View PDF (4 pages)

08/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

30/10/2003

Resolutions

View PDF (14 pages)

22/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

08/07/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

30/04/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

16/08/2001

Particulars of contract relating to shares

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10/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

Ad 30/04/00--------- £ si 29000@1

View PDF (2 pages)

06/07/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

18/07/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

19/05/2000

Resolutions

View PDF (10 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

20/04/1999

Registered office changed on 20/04/99 from: unit 6 langford arch london road sawston cambridge CB2 4EG

View PDF (1 pages)

09/03/1999

Ad 19/02/99--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Registered office changed on 01/05/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

01/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (19 pages)

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Motler, Stewart James	Director	09/11/2021 - Present	45
Cooper, Venetia Lois	Director	21/02/2022 - Present	145
Ashton, Andrew Charles	Director	10/11/2021 - 14/04/2022	99
Grannum, Philip Howard	Director	10/11/2021 - Present	54

Persons with Significant Control

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

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Description

About EXCELL BUSINESS SYSTEMS LIMITED

EXCELL BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. There are currently 3 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 EXCELL BUSINESS SYSTEMS LIMITED?

EXCELL BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 11/06/2024.

Where is EXCELL BUSINESS SYSTEMS LIMITED located?

EXCELL BUSINESS SYSTEMS LIMITED is registered at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does EXCELL BUSINESS SYSTEMS LIMITED do?

EXCELL BUSINESS SYSTEMS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for EXCELL BUSINESS SYSTEMS LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.