Menna Overview
Here’s a quick overview of EXCLUSERV LIMITED 👀 — a Camberley, Surrey based business that started in 2005.
EXCLUSERV LIMITED
- Company statusactive
- Company No05633814
- Age21 years Incorporated 23 November 2005
- Officers4
Address
133 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD
EXCLUSERV LIMITED is an active company incorporated on 23 November 2005 and based in Camberley, Surrey. The company was registered 21 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 69201 Accounting and auditing activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Sep 2019
Capital Cancellation Shares
7 Years Ago on 25 Jan 2019
Capital Return Purchase Own Shares
7 Years Ago on 25 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 08 Jan 2019
Legacy
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROENEWALD, Heinrich Werner | secretary | 23 Nov 2005 | |
| BRITTEN KELLY, Richard Edward | director | Feb 1975 | 01 Jan 2007 |
| GROENEWALD, Heinrich Werner | director | Jul 1977 | 23 Nov 2005 |
| WINNAN, Christopher Paul | director | Feb 1964 | 23 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exclugroup Limited | 06 Feb 2019 | |
| Mr Heinrich Werner Groenewald | Jul 1977 | 06 Apr 2016 |
| Mr Richard Edward Britten Kelly | Feb 1975 | 06 Apr 2016 |
Related Companies
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GROENEWALD, Heinrich Werner, BRITTEN KELLY, Richard Edward, WINNAN, Christopher Paul are mutual persons.
GROENEWALD, Heinrich Werner, MALAN, Jacques Arnaud are mutual persons.
WINNAN, Christopher Paul are mutual persons.
ADVANTAGE AFRICA
WINNAN, Christopher Paul are mutual persons.
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Menna Overview
Here’s a quick overview of EXCLUSERV LIMITED 👀 — a Camberley, Surrey based business that started in 2005.