Menna Overview
Here’s a quick overview of EXCELPOINT LIMITED 👀 — a Newton Aycliffe, County Durham based business that started in 2004.
EXCELPOINT LIMITED
- Company statusactive
- Company No05090647
- Age22 years 3 months Incorporated 1 April 2004
- Officers4
Address
The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AH, England
EXCELPOINT LIMITED is an active company incorporated on 1 April 2004 and based in Newton Aycliffe, County Durham, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Memorandum Articles
9 Months Ago on 06 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 14 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Ian | secretary | 02 Mar 2022 | |
| BROWN, Ian | director | Dec 1963 | 20 Apr 2004 |
| SAUNDERS VAN DER KNAPP, Richard | director | Apr 1947 | 18 Sept 2025 |
| WORTLEY, Andrew | director | Aug 1967 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vilnis Sube | Oct 1951 | 01 Apr 2017 |
| Christopher Cranage | Apr 1963 | 01 Apr 2017 |
| Mr Ian Brown | Dec 1963 | 01 Apr 2017 |
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Here’s a quick overview of EXCELPOINT LIMITED 👀 — a Newton Aycliffe, County Durham based business that started in 2004.