EXCELERATE SECURITY SOLUTIONS LIMITED - CARDIFF


Company Profile Company Filings

Overview

EXCELERATE SECURITY SOLUTIONS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
EXCELERATE SECURITY SOLUTIONS LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXCELERATE SECURITY SOLUTIONS LIMITED - CARDIFF

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/10/2022 31/12/2024

Registered Office

WILLOW HOUSE PASCAL CLOSE
CARDIFF
CF3 0LW

This Company Originates in : United Kingdom
Previous trading names include:
NORTON INTEGRATED SYSTEMS LIMITED (until 14/02/2012)
NORTON INDUSTRIAL SUPPLIES LIMITED (until 01/05/2007)
SELECT 20030 LIMITED (until 12/04/2007)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA ANN SAVAGE Mar 1986 British Director 2017-07-12 CURRENT
DAVID SAVAGE Jul 1955 British Director 2010-06-09 CURRENT
BRIAN JOHN NORTON Mar 1956 British Director 2010-10-12 UNTIL 2014-08-01 RESIGNED
ME SECRETARIES LIMITED Corporate Secretary 2006-11-08 UNTIL 2009-12-15 RESIGNED
MR FRANZ VAN LUIT Sep 1956 Dutch Director 2006-11-08 UNTIL 2007-04-20 RESIGNED
BRIAN JOHN NORTON Mar 1956 British Director 2007-04-20 UNTIL 2010-10-12 RESIGNED
MR DANIEL TRANFIELD Jul 1963 British Director 2013-03-04 UNTIL 2017-07-12 RESIGNED
CATHERINE MARGARET ANNE LANE Sep 1970 British Director 2010-06-09 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excelerate Technology Ltd 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETE'S PLAICE LIMITED CHEPSTOW Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
HARRIS FIXINGS LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
ROGER DAVEY ELECTRICAL LIMITED COLEFORD Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HIGH HALL FARMS LIMITED CHEPSTOW Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
OPTIMUM FUNCTION LIMITED ROMSEY Active MICRO ENTITY 86900 - Other human health activities
ROGER LEWIS LIMITED NEWPORT WALES Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ROBERTS FARMS (GLOS) LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DORSET & SUSSEX DEVELOPMENTS LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
M. & R. DRYLINING LIMITED. LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
MATRIX MOVEMENTS LIMITED CARDIFF ... TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
PHINEIL LIMITED SHEERNESS Dissolved... TOTAL EXEMPTION SMALL 03120 - Freshwater fishing
A.P.NATURAL STONE TILING LIMITED GLOUCESTER Active MICRO ENTITY 43330 - Floor and wall covering
FOOTSTEPS MEDICAL CARE LIMITED NEWPORT Active MICRO ENTITY 86102 - Medical nursing home activities
UPPER HOUSE PROPERTIES LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
D & G HOLDINGS LIMITED COLEFORD Active DORMANT 99999 - Dormant Company
FITNESS AGENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J.G. PROPERTIES (WALES) LIMITED RISCA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACCOMMODATE PROPERTY SERVICES LIMITED HORNCHURCH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
COSTELLO JOINERY LTD BROMYARD Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARJ QA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RHD QA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RDW QA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
VELAR PROJECTS LTD CARDIFF WALES Active GROUP 43390 - Other building completion and finishing
HENDRE LAKES DEVELOPMENTS LIMITED CARDIFF UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PARAMOUNT OFFICE INTERIORS EMPLOYEE OWNERSHIP TRUSTEE LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
RAP ACTUARY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
JBE ACTUARY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ANCHORAGE 4 LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 70100 - Activities of head offices
QUANTUM ACTUARIAL LLP CARDIFF WALES Active FULL None Supplied