EXCELSIOR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03795699

Incorporation date

24/06/1999

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (6 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

17/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

03/06/2024

Termination of appointment of Gillian Mary Charlton-Grice as a secretary on 2024-04-18

View PDF (1 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

19/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

26/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

15/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

27/06/2013

Termination of appointment of a secretary

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

27/06/2013

View PDF (0 pages)

27/06/2013

Rectified AP03 was removed from the register on 17/06/2022 as it was invalid or ineffective

View PDF (0 pages)

15/06/2012

Appointment of Gillian Mary Charlton-Grice as a secretary

View PDF (3 pages)

15/06/2012

Termination of appointment of Susan Nation as a secretary

View PDF (2 pages)

15/06/2012

Termination of appointment of David Nation as a director

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

12/06/2012

Appointment of Patrick James Grice as a director

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

12/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

27/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

19/06/2007

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

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/07/2006

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

View PDF (2 pages)

05/07/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

15/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

16/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

07/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (10 pages)

28/06/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

25/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

15/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

31/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Registered office changed on 15/11/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (14 pages)

04/11/1999

Certificate of change of name

View PDF (2 pages)

24/06/1999

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.60 % *

* during past year

Cash in Bank

£5,371.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/06/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
1.75K
-
0.00
7.03K
-

2022
1
196.00
-
0.00
5.37K
-

2022
1
196.00
-
0.00
5.37K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

196.00 £-88.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.37K £-23.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grice, Patrick James	Director	28/05/2012 - Present	10
Charlton-Grice, Gillian Mary	Secretary	13/06/2012 - 18/04/2024	-

Persons with Significant Control

No PSC data available.

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Description

About EXCELSIOR SYSTEMS LIMITED

EXCELSIOR SYSTEMS LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at The Counting House, 61 Charlotte Street Birmingham, West Midlands B3 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR SYSTEMS LIMITED?

EXCELSIOR SYSTEMS LIMITED is currently Active. It was registered on 24/06/1999 .

Where is EXCELSIOR SYSTEMS LIMITED located?

EXCELSIOR SYSTEMS LIMITED is registered at The Counting House, 61 Charlotte Street Birmingham, West Midlands B3 1PX.

What does EXCELSIOR SYSTEMS LIMITED do?

EXCELSIOR SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EXCELSIOR SYSTEMS LIMITED have?

EXCELSIOR SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for EXCELSIOR SYSTEMS LIMITED?

The latest filing was on 30/06/2025: Unaudited abridged accounts made up to 2024-09-30.