EXCELL BUSINESS SYSTEMS LIMITED
- Company statusdissolved
- Company No03554106
- Age27 years 3 months Incorporated 28 April 1998
- Officers0
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
EXCELL BUSINESS SYSTEMS LIMITED is an dissolved company incorporated on 28 April 1998 and based in Solihull, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 11 Jun 2024
Gazette Notice Voluntary
1 Year Ago on 26 Mar 2024
Dissolution Application Strike Off Company
1 Year Ago on 13 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Mar 2024
Legacy
1 Year Ago on 05 Mar 2024
Legacy
1 Year Ago on 05 Mar 2024
Resolution
1 Year Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Mar 2023
Legacy
2 Years Ago on 31 Mar 2023
Legacy
2 Years Ago on 31 Mar 2023
Legacy
2 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Jan 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Venetia Lois | director | Oct 1974 | 21 Feb 2022 |
| DAWSON, William Thomas | director | Apr 1963 | 10 Nov 2021 |
| GRANNUM, Philip Howard | director | Oct 1968 | 10 Nov 2021 |
| MOTLER, Stewart James | director | Mar 1977 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excell Holdings Limited | 30 Nov 2017 | |
| The Excell Group Plc | 06 Apr 2016 | |
| The Excell Group Limited | 06 Apr 2016 |
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