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 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.
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 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 |