EXCELSIOR INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02620327

Incorporation date

14/06/1991

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1991)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/03/2025

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

29/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/06/2023

Termination of appointment of John Alistair Fyfe as a secretary on 2023-06-20

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (0 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/01/2018

Registered office address changed from 54 Glenfield Avenue Kimberley Nottingham Nottinghamshire NG16 2HB to Clever Accounts, Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2018-01-15

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

25/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Mr Julian Quenton Fyfe on 2010-06-14

View PDF (2 pages)

28/07/2010

Director's details changed for Clare Ivatt on 2010-06-14

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

05/08/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/08/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/08/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

08/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

12/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

11/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

09/04/2002

Registered office changed on 09/04/02 from: scope house high street bordon hants GU35 0AY

View PDF (1 pages)

24/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

20/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (4 pages)

07/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

16/11/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

07/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

14/08/1998

Registered office changed on 14/08/98 from: 35 meon road mickleton chipping campden gloucestershire GL55 6TB

View PDF (1 pages)

13/07/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

09/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

13/07/1995

Return made up to 14/06/95; no change of members

View PDF (6 pages)

08/06/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

08/12/1994

Registered office changed on 08/12/94 from: 46,kendall avenue, stratford on avon. CV37 6SG

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22/07/1994

Return made up to 14/06/94; full list of members

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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29/04/1994

Accounts for a small company made up to 1993-06-30

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16/09/1993

Ad 23/08/93--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

15/07/1993

Return made up to 14/06/93; full list of members

View PDF (5 pages)

21/06/1993

Resolutions

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21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (8 pages)

21/06/1993

£ nc 100/200 21/05/93

View PDF (1 pages)

07/04/1993

Full accounts made up to 1992-06-30

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31/07/1992

Return made up to 14/06/92; full list of members

View PDF (5 pages)

23/06/1992

Director's particulars changed

View PDF (0 pages)

04/03/1992

Ad 01/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/1991

Registered office changed on 11/07/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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11/07/1991

Secretary resigned;new secretary appointed

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11/07/1991

Director resigned;new director appointed

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14/06/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
29.98K
-
0.00
17.14K
-

2022
3
51.82K
-
0.00
14.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ivatt, Clare	Director	01/07/2002 - Present	-
Fyfe, John Alistair	Secretary	18/06/1991 - 20/06/2023	-
Fyfe, Julian Quenton	Director	18/06/1991 - Present	-

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

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Mixed farming

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Description

About EXCELSIOR INFORMATION SYSTEMS LIMITED

EXCELSIOR INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 14/06/1991 with the registered office located at Clever Accounts, Brookfield Court Selby Road, Garforth, Leeds LS25 1NB. There are currently 2 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 EXCELSIOR INFORMATION SYSTEMS LIMITED?

EXCELSIOR INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 14/06/1991 .

Where is EXCELSIOR INFORMATION SYSTEMS LIMITED located?

EXCELSIOR INFORMATION SYSTEMS LIMITED is registered at Clever Accounts, Brookfield Court Selby Road, Garforth, Leeds LS25 1NB.

What does EXCELSIOR INFORMATION SYSTEMS LIMITED do?

EXCELSIOR INFORMATION SYSTEMS LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for EXCELSIOR INFORMATION SYSTEMS LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.