EXCITECH LIMITED

Key Data

Status

Liquidation

Company No.

01894184

Incorporation date

11/03/1985

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1985)

26/01/2026

Declaration of solvency

View PDF (8 pages)

22/01/2026

Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2026-01-22

View PDF (3 pages)

20/01/2026

Resolutions

View PDF (1 pages)

20/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2025

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

View PDF (3 pages)

19/08/2024

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

View PDF (3 pages)

16/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

11/08/2023

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

View PDF (3 pages)

11/07/2023

Registered office address changed from Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2023-07-11

View PDF (1 pages)

08/06/2023

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

05/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2022

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

View PDF (3 pages)

12/04/2022

Appointment of Mr John Bartle as a director on 2022-04-07

View PDF (2 pages)

12/04/2022

Appointment of Sveinung Vik as a director on 2022-04-07

View PDF (2 pages)

12/04/2022

Termination of appointment of Rolf Kjaernsli as a director on 2022-04-07

View PDF (1 pages)

12/04/2022

Termination of appointment of Boel Ingela Elisabet Norlander as a director on 2022-04-07

View PDF (1 pages)

07/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

03/08/2020

Termination of appointment of Adrian Robert Atkinson as a director on 2020-07-31

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (6 pages)

07/02/2020

Resolutions

View PDF (7 pages)

07/02/2020

Purchase of own shares.

View PDF (3 pages)

27/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (6 pages)

27/01/2020

Resolutions

View PDF (15 pages)

24/01/2020

Cancellation of shares. Statement of capital on 2020-01-14

View PDF (4 pages)

20/01/2020

Termination of appointment of David Aled Hughes as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Cessation of Adrian Robert Atkinson as a person with significant control on 2020-01-16

View PDF (1 pages)

17/01/2020

Notification of Addnode Group Ab as a person with significant control on 2020-01-16

View PDF (2 pages)

17/01/2020

Director's details changed for Boel Ingela Elisabet Norlander on 2020-01-16

View PDF (2 pages)

17/01/2020

Termination of appointment of Peter Blake as a secretary on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Peter Blake as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Andrew Foster as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Arti Mittagunta as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Yvette Dainton as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Leigh Atkinson as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Clive Atkinson as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Appointment of Boel Ingela Elisabet Norlander as a director on 2020-01-16

View PDF (2 pages)

17/01/2020

Appointment of Rolf Kjaernsli as a director on 2020-01-16

View PDF (2 pages)

17/01/2020

Appointment of Jens Kollserud as a director on 2020-01-16

View PDF (2 pages)

16/01/2020

Memorandum and Articles of Association

View PDF (22 pages)

16/01/2020

Resolutions

View PDF (2 pages)

11/01/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

10/01/2020

Memorandum and Articles of Association

View PDF (22 pages)

07/01/2020

Resolutions

View PDF (2 pages)

09/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

09/12/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

09/12/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

19/11/2019

Group of companies' accounts made up to 2019-01-31

View PDF (42 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

15/07/2019

Appointment of Mrs Arti Mittagunta as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Appointment of Mr Clive Atkinson as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Appointment of Miss Yvette Dainton as a director on 2019-07-12

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Foster as a director on 2019-07-12

View PDF (2 pages)

21/11/2018

Accounts made up to 2018-01-31

View PDF (41 pages)

10/10/2018

Resolutions

View PDF (23 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

18/12/2017

Amended full accounts made up to 2017-01-31

View PDF (24 pages)

02/11/2017

Full accounts made up to 2017-01-31

View PDF (24 pages)

07/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

04/07/2017

Termination of appointment of Stephen Robert Rouse as a director on 2017-06-30

View PDF (1 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (23 pages)

14/02/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

31/01/2017

Previous accounting period shortened from 2017-05-31 to 2017-01-31

View PDF (1 pages)

18/07/2016

Resolutions

View PDF (21 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

12/02/2016

Full accounts made up to 2015-05-31

View PDF (23 pages)

13/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

13/10/2015

Director's details changed for Leigh Atkinson on 2014-10-01

View PDF (2 pages)

13/10/2015

Director's details changed for Mr Adrian Robert Atkinson on 2015-07-01

View PDF (2 pages)

10/07/2015

Appointment of Mr David Aled Hughes as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Appointment of Mr Peter Blake as a director on 2015-07-01

View PDF (2 pages)

28/05/2015

Auditor's resignation

View PDF (1 pages)

11/03/2015

Full accounts made up to 2014-05-31

View PDF (24 pages)

19/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

18/09/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (4 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

18/09/2014

Cancellation of shares. Statement of capital on 2014-04-15

View PDF (5 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (4 pages)

18/09/2014

Cancellation of shares. Statement of capital on 2014-04-03

View PDF (4 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

18/09/2014

Cancellation of shares. Statement of capital on 2014-03-31

View PDF (5 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (4 pages)

18/09/2014

Purchase of own shares.

View PDF (3 pages)

18/09/2014

Purchase of own shares.

View PDF (3 pages)

18/03/2014

Cancellation of shares. Statement of capital on 2014-03-18

View PDF (4 pages)

07/03/2014

Purchase of own shares.

View PDF (3 pages)

10/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (3 pages)

31/01/2014

Termination of appointment of Robert Garrett as a director

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-05-31

View PDF (21 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

20/09/2013

Appointment of Mr Peter Blake as a secretary

View PDF (1 pages)

19/09/2013

Director's details changed for Robert John Garrett on 2013-09-19

View PDF (2 pages)

19/09/2013

Director's details changed for Leigh Atkinson on 2013-09-18

View PDF (2 pages)

19/09/2013

Director's details changed for Stephen Robert Rouse on 2013-09-19

View PDF (2 pages)

02/08/2013

Cancellation of shares. Statement of capital on 2013-08-02

View PDF (4 pages)

02/08/2013

Purchase of own shares.

View PDF (3 pages)

05/07/2013

Secretary's details changed

View PDF (1 pages)

04/07/2013

Termination of appointment of Pamela Atkinson as a secretary

View PDF (1 pages)

27/02/2013

Full accounts made up to 2012-05-31

View PDF (24 pages)

02/10/2012

Annual return made up to 2012-09-18

View PDF (5 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

02/03/2012

Accounts for a medium company made up to 2011-05-31

View PDF (20 pages)

19/10/2011

Annual return made up to 2011-09-18

View PDF (5 pages)

24/02/2011

Accounts for a medium company made up to 2010-05-31

View PDF (20 pages)

18/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

09/02/2010

Accounts for a medium company made up to 2009-05-31

View PDF (22 pages)

12/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

23/02/2009

Accounts for a medium company made up to 2008-05-31

View PDF (21 pages)

04/11/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Director's change of particulars / adrian atkinson / 19/09/2007

View PDF (1 pages)

15/10/2008

Appointment terminated director timothy bates

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from 2-3 sovereign business centre stockingswater lane enfield middlesex EN3 7JX

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-05-31

View PDF (24 pages)

04/10/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

10/07/2007

£ ic 35000/31500 03/05/07 £ sr [email protected]=3500

View PDF (2 pages)

08/06/2007

Conso 15/05/07

View PDF (1 pages)

08/06/2007

Resolutions

View PDF (1 pages)

08/06/2007

Resolutions

View PDF (0 pages)

08/06/2007

Resolutions

View PDF (19 pages)

10/01/2007

Full accounts made up to 2006-05-31

View PDF (22 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (1 pages)

13/10/2006

Return made up to 18/09/06; full list of members

View PDF (4 pages)

13/10/2006

Location of register of members

View PDF (0 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-05-31

View PDF (24 pages)

24/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Registered office changed on 16/11/04 from: unit 4 sovereign business centre stockingswater lane enfield middx EN3 7JX

View PDF (1 pages)

08/10/2004

Full accounts made up to 2004-05-31

View PDF (22 pages)

28/09/2004

Certificate of change of name

View PDF (2 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

28/01/2004

Resolutions

View PDF (16 pages)

24/11/2003

Full accounts made up to 2003-05-31

View PDF (23 pages)

27/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

18/03/2003

Full accounts made up to 2002-05-31

View PDF (25 pages)

24/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-05-31

View PDF (17 pages)

02/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

19/04/2001

Resolutions

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (10 pages)

19/04/2001

Ad 09/04/01--------- £ si [email protected]=5000 £ ic 30000/35000

View PDF (2 pages)

19/04/2001

Resolutions

View PDF (1 pages)

19/04/2001

S-div 06/04/01

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (1 pages)

19/04/2001

£ nc 50000/200000 06/04/01

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

20/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-05-31

View PDF (20 pages)

26/10/1999

Return made up to 18/09/99; full list of members

View PDF (5 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

Ad 16/10/98--------- £ si 24900@1=24900 £ ic 5100/30000

View PDF (0 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

£ nc 10000/50000 09/10/98

View PDF (1 pages)

13/10/1998

Return made up to 18/09/98; full list of members

View PDF (5 pages)

06/10/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

01/02/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

10/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

10/11/1996

Ad 01/05/96--------- £ si 100@1

View PDF (2 pages)

23/10/1996

Ad 01/05/96--------- £ si 100@1

View PDF (2 pages)

21/10/1996

Return made up to 18/09/96; change of members

View PDF (6 pages)

25/02/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

17/10/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/09/1994

Return made up to 18/09/94; no change of members

View PDF (4 pages)

15/09/1994

Full accounts made up to 1994-05-31

View PDF (17 pages)

07/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1993

Full accounts made up to 1993-05-31

View PDF (14 pages)

01/10/1993

Return made up to 18/09/93; no change of members

View PDF (4 pages)

20/10/1992

Full accounts made up to 1992-05-31

View PDF (12 pages)

20/10/1992

Registered office changed on 20/10/92 from:\2ND floor 97A chase side london N14 5BU

View PDF (1 pages)

01/10/1992

Return made up to 18/09/92; full list of members

View PDF (5 pages)

22/10/1991

Accounts for a small company made up to 1991-05-31

View PDF (4 pages)

22/10/1991

Return made up to 18/09/91; change of members

View PDF (5 pages)

07/06/1991

Ad 01/05/91--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

10/10/1990

Return made up to 01/09/90; no change of members

View PDF (6 pages)

08/10/1990

Accounts for a small company made up to 1990-05-31

View PDF (3 pages)

27/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1989

Return made up to 18/09/89; full list of members

View PDF (4 pages)

21/09/1989

Full accounts made up to 1989-05-31

View PDF (9 pages)

17/10/1988

Return made up to 12/10/88; full list of members

View PDF (4 pages)

07/10/1988

Full accounts made up to 1988-05-31

View PDF (9 pages)

14/04/1988

Registered office changed on 14/04/88 from:\16 the broadway stanmore middlesex

View PDF (1 pages)

25/02/1988

Return made up to 07/10/87; full list of members

View PDF (4 pages)

10/08/1987

Full accounts made up to 1987-05-31

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (36 pages)

07/10/1986

Full accounts made up to 1986-05-31

View PDF (9 pages)

07/10/1986

Return made up to 22/08/86; full list of members

View PDF (4 pages)

11/03/1985

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

06/07/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
Kjaernsli, Rolf	Director	16/01/2020 - 07/04/2022	6
Vik, Sveinung	Director	07/04/2022 - Present	3
Norlander, Boel Ingela Elisabet	Director	16/01/2020 - 07/04/2022	4
Kollserud, Jens	Director	16/01/2020 - Present	5
Blake, Peter	Director	01/07/2015 - 16/01/2020	3

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EXCITECH LIMITED

EXCITECH LIMITED is an(a) Liquidation company incorporated on 11/03/1985 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG. 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 EXCITECH LIMITED?

EXCITECH LIMITED is currently Liquidation. It was registered on 11/03/1985 .

Where is EXCITECH LIMITED located?

EXCITECH LIMITED is registered at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG.

What does EXCITECH LIMITED do?

EXCITECH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EXCITECH LIMITED?

The latest filing was on 26/01/2026: Declaration of solvency.