Menna Overview
Here’s a quick overview of EXSEL DESIGN AND INTEGRATION LIMITED 👀 — a London based business that started in 2017.
EXSEL DESIGN AND INTEGRATION LIMITED
- Company statusactive
- Company No11085573
- Age8 years 8 months Incorporated 28 November 2017
- Officers6
Address
3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom
EXSEL DESIGN AND INTEGRATION LIMITED is an active company incorporated on 28 November 2017 and based in London, United Kingdom. The company was registered 9 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)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Capital Alter Shares Consolidation
4 Years Ago on 15 Feb 2022
Resolution
4 Years Ago on 15 Feb 2022
Second Filing Capital Allotment Shares
4 Years Ago on 07 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Second Filing Capital Allotment Shares
5 Years Ago on 11 Aug 2020
Capital Allotment Shares
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 20 Nov 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARROD, Richard Paul | director | Aug 1974 | 18 May 2022 |
| HUGHES, Alastair | director | Feb 1979 | 10 Jul 2024 |
| KELLY, Angela Marie | director | Aug 1961 | 18 May 2022 |
| MARMENT, James Harry | director | Dec 1954 | 28 Nov 2017 |
| MOLONEY, Michael | director | Oct 1966 | 01 Oct 2018 |
| WALTERS, Alan | director | Aug 1966 | 18 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exsel Group Limited | 23 Oct 2018 | |
| Mr James Harry Marment | Dec 1954 | 20 Jan 2018 |
| Exsel Holdings Limited | 28 Nov 2017 |
Related Companies
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GARROD, Richard Paul, MARMENT, James Harry, MOLONEY, Michael are mutual persons.
MARMENT, James Harry are mutual persons.
MARMENT, James Harry, EXSEL HOLDINGS LIMITED are mutual persons.
MARMENT, James Harry, MOLONEY, Michael are mutual persons.
MARMENT, James Harry, MOLONEY, Michael, EXSEL HOLDINGS LIMITED are mutual persons.
MARMENT, James Harry are mutual persons.
MOLONEY, Michael are mutual persons.
MOLONEY, Michael are mutual persons.
MOLONEY, Michael are mutual persons.
MOLONEY, Michael are mutual persons.
MOLONEY, Michael are mutual persons.
MOLONEY, Michael are mutual persons.
MOLONEY, Michael are mutual persons.
EXSEL HOLDINGS LIMITED is a mutual person.
EXSEL AUTOMOTIVE LIMITED
MOLONEY, Michael are mutual persons.
GOODSON JONES RESEARCH LIMITED
MOLONEY, Michael are mutual persons.
EXPLORA FOUNDATION
MOLONEY, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of EXSEL DESIGN AND INTEGRATION LIMITED 👀 — a London based business that started in 2017.