EXCEEDRA SOFTWARE LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 02120001
- Last Updated: 01 Mar 2024
Company Profile
EXCEEDRA SOFTWARE LIMITED was incorporated on Monday, April 6, 1987 as a Private Limited Company with registered address in LONDON. EXCEEDRA SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 37 years 10 months and 17 days.
| Name | EXCEEDRA SOFTWARE LIMITED |
|---|---|
| Company number | 02120001 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telus Agriculture & Consumer Goods (Uk) Limited Portland Place, W1B 1DY |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Telus Corporation 23rd Floor |
Dates: Tuesday, December 20, 2022 - Friday, June 30, 2023
significant influence or control
|
| Mr Daniel Antoni Zywicki Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard John Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
|
| Exceedra Holdings Limited Shrewsbury Business Park, SY2 6LG |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEEDRA SOFTWARE LIMITED | 06 Apr 1987 |
| CUBE SOFTWARE LIMITED | 05 Oct 2010 |