Menna Overview
Here’s a quick overview of EXCEL PROCESS SYSTEMS LIMITED 👀 — a Park Row, Nottingham based business that started in 1999.
EXCEL PROCESS SYSTEMS LIMITED
- Company statusactive
- Company No03719357
- Age27 years 5 months Incorporated 25 February 1999
- Officers3
Address
C/O Dains Accountants, Cubo Standard Court, Park Row, Nottingham, NG1 6GN, United Kingdom
EXCEL PROCESS SYSTEMS LIMITED is an active company incorporated on 25 February 1999 and based in Park Row, Nottingham, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24100 Manufacture of basic iron and steel and of ferro-alloys
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRY, Christian | secretary | 14 Mar 2006 | |
| AUSTIN, Helen Louise | director | Dec 1978 | 01 Mar 2024 |
| FIELD, Geoffrey Alan | director | Mar 1962 | 25 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gaf Holdings Limited | 23 Jan 2020 | |
| Mr Geoffrey Alan Field | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of EXCEL PROCESS SYSTEMS LIMITED 👀 — a Park Row, Nottingham based business that started in 1999.