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- EXCELSIOR SYSTEMS LIMITED
EXCELSIOR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EXCELSIOR SYSTEMS LIMITED
COMPANY NUMBER
03795699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/06/1999
(25 years and 6 months old)
WEBSITE
www.excelsior-cubicles.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/11/1999
11/10/2001
UK CALL CENTRES LIMITED
View all previous names
Previous Names
05/11/1999 11/10/2001 UK CALL CENTRES LIMITED
24/06/1999 05/11/1999 LINK MANUFACTURING LIMITED
WEST MIDLANDS
B3 1PX
Telephone: 01384267770
TPS: No
The Counting House
61 Charlotte Street
Birmingham
West Midlands
B3 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WIZANER LIMITED | Active - Accounts Filed | View Report |
EXCELSIOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Gillian Mary Charlton-Grice (916991917) has left the board |
Credit Risk Overview
Want to learn more about EXCELSIOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELSIOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELSIOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2012 - 05/10/2001 (10 years and 7 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 14 |
View Report |
01/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/1999 - Present (25 years and 6 months) 24/06/1999 - Present (25 years and 6 months) Born in Jun 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 287 Past: 25607 |
View Report |
24/06/1999 - Present (25 years and 6 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 28559 |
View Report |
05/11/1999 - 26/06/2001 (1 years and 7 months) Born in May 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENERAL EUROPEAN COMPONENTS LIMITED | Active - Accounts Filed | View Report |
WIZANER LIMITED | Active - Accounts Filed | View Report |
EXCELSIOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Gillian Mary Charlton-Grice (916991917) has left the board |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 02/07/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Company Secretary Gillian Mary Charlton-Grice (917939467) Appointed |
Date: 01/07/2013 | Event: Change in Reg. Office |
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