EXCELL NETWORK SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

03757024

Incorporation date

21/04/1999

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2024

Application to strike the company off the register

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

04/04/2023

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

View PDF (1 pages)

04/04/2023

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

View PDF (3 pages)

04/04/2023

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

View PDF (58 pages)

04/04/2023

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

View PDF (24 pages)

21/06/2022

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

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 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

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

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-21 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)

21/01/2022

Full accounts made up to 2021-04-30

View PDF (27 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 Dean Leroy Hills 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 Edward Pettit as a secretary on 2021-11-10

View PDF (1 pages)

18/11/2021

Satisfaction of charge 037570240002 in full

View PDF (1 pages)

18/11/2021

Satisfaction of charge 1 in full

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18/11/2021

Satisfaction of charge 037570240003 in full

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

29/01/2021

Full accounts made up to 2020-04-30

View PDF (27 pages)

11/01/2021

Registration of charge 037570240003, created on 2021-01-05

View PDF (52 pages)

28/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

28/04/2020

Change of details for Excell Holdings Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

16/04/2020

Resolutions

View PDF (4 pages)

16/04/2020

Memorandum and Articles of Association

View PDF (6 pages)

10/03/2020

Registration of charge 037570240002, created on 2020-03-10

View PDF (52 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (22 pages)

29/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

14/03/2019

Full accounts made up to 2018-04-30

View PDF (23 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 Limited as a person with significant control on 2017-11-30

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

15/05/2018

Appointment of Mr Robert Stuart Moss as a director on 2018-05-04

View PDF (2 pages)

15/05/2018

Change of details for The Excell Group Plc as a person with significant control on 2018-05-09

View PDF (2 pages)

15/02/2018

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

View PDF (1 pages)

07/02/2018

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

View PDF (30 pages)

08/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 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 (27 pages)

22/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

14/12/2015

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

View PDF (23 pages)

21/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

13/03/2015

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

View PDF (27 pages)

25/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

05/02/2014

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

View PDF (25 pages)

04/07/2013

Annual return made up to 2013-04-21 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 (24 pages)

09/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

08/03/2012

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

View PDF (25 pages)

24/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

24/05/2011

Director's details changed for Jamie Adams on 2011-01-01

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Darren Lee Strowger on 2011-01-01

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Dean Leroy Hills on 2011-01-01

View PDF (2 pages)

31/01/2011

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

View PDF (28 pages)

21/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

21/05/2010

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 (23 pages)

06/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

20/03/2009

Director appointed jamie adams

View PDF (2 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 (22 pages)

27/06/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

05/03/2008

Accounts made up to 2007-04-30

View PDF (15 pages)

19/06/2007

Return made up to 21/04/07; 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)

31/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

22/05/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

20/07/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

19/01/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

15/05/2004

Auditor's resignation

View PDF (2 pages)

28/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

30/10/2003

Resolutions

View PDF (14 pages)

28/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

30/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

02/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

19/05/2000

Resolutions

View PDF (10 pages)

08/05/2000

Ad 01/03/00--------- £ si 92@1=92 £ ic 108/200

View PDF (2 pages)

08/05/2000

Ad 01/05/00--------- £ si 8@1=8 £ ic 100/108

View PDF (2 pages)

08/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/1999

Registered office changed on 21/05/99 from: unit 6 langford arch london road industri, pampisford cambridge cambridgeshire CB2 4EE

View PDF (1 pages)

21/05/1999

Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/05/1999

Registered office changed on 04/05/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1999

Incorporation

View PDF (18 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

No PSC data available.

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Mixed farming

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Description

About EXCELL NETWORK SOLUTIONS LTD.

EXCELL NETWORK SOLUTIONS LTD. is an(a) Dissolved company incorporated on 21/04/1999 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 NETWORK SOLUTIONS LTD.?

EXCELL NETWORK SOLUTIONS LTD. is currently Dissolved. It was registered on 21/04/1999 and dissolved on 11/06/2024.

Where is EXCELL NETWORK SOLUTIONS LTD. located?

EXCELL NETWORK SOLUTIONS LTD. is registered at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does EXCELL NETWORK SOLUTIONS LTD. do?

EXCELL NETWORK SOLUTIONS LTD. operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for EXCELL NETWORK SOLUTIONS LTD.?

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