XCEPTOR LTD

85 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 04825384
  • Last Updated: 01 Mar 2024

Company Profile

XCEPTOR LTD was incorporated on Tuesday, July 8, 2003 as a Private Limited Company with registered address in LONDON. XCEPTOR LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 4 months and 2 days.

Name XCEPTOR LTD
Company number 04825384
Company type Private Limited Company
Incorporation date 08 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GRESHAM STREET
LONDON
EC2V 7NQ
Country Of Origin ENGLAND

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
Church Bidco Limited Gresham Street Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Lewis Madigan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Daniel James Reid Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
XCEPTOR LTD 08 Jul 2003
WEB SERVICES INTEGRATION LIMITED 01 Dec 2023