EXCELSYS LIMITED

Key Data

Status

Liquidation

Company No.

05516041

Incorporation date

22/07/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2005)

16/02/2026

Resolutions

View PDF (1 pages)

16/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2026

Declaration of solvency

View PDF (5 pages)

16/02/2026

Registered office address changed from Suite 1 Kille House Chinnor Road Thame Oxon OX9 3NU England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2026-02-16

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

19/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

12/04/2025

Previous accounting period extended from 2024-07-31 to 2024-10-31

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

06/06/2023

Registered office address changed from 3 Redman Court, Bell Street Princes Risborough Buckinghamshire HP27 0AA to Suite 1 Kille House Chinnor Road Thame Oxon OX9 3NU on 2023-06-06

View PDF (1 pages)

20/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

28/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

30/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

22/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

10/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

23/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

26/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (14 pages)

10/08/2010

Secretary's details changed for Janet Anne Hughes on 2010-06-30

View PDF (3 pages)

12/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

30/07/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

18/09/2008

Return made up to 22/07/08; no change of members

View PDF (6 pages)

12/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

28/08/2007

Return made up to 22/07/07; no change of members

View PDF (6 pages)

19/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

24/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

23/12/2005

Certificate of change of name

View PDF (3 pages)

29/11/2005

Ad 25/10/05--------- £ si 99@1=99 £ ic 901/1000

View PDF (2 pages)

17/11/2005

Ad 07/11/05--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
179.21K
-
0.00
-
-

2022
4
153.02K
-
0.00
-
-

2023
2
127.84K
-
0.00
-
-

2023
2
127.84K
-
0.00
-
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

127.84K £-16.45 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/2005 - 25/10/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/2005 - 25/10/2005	43699
Halbert, William George	Director	25/10/2005 - Present	36
Hughes, Janet Anne	Secretary	25/10/2005 - Present	-

Persons with Significant Control

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

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07329247

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

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Liquidation

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About EXCELSYS LIMITED

EXCELSYS LIMITED is an(a) Liquidation company incorporated on 22/07/2005 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSYS LIMITED?

EXCELSYS LIMITED is currently Liquidation. It was registered on 22/07/2005 .

Where is EXCELSYS LIMITED located?

EXCELSYS LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does EXCELSYS LIMITED do?

EXCELSYS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EXCELSYS LIMITED have?

EXCELSYS LIMITED had 2 employees in 2023.

What is the latest filing for EXCELSYS LIMITED?

The latest filing was on 16/02/2026: Resolutions.