EXCEL TECHNICAL CONSULTING LTD
EXCEL TECHNICAL CONSULTING 5 GRANGE PARK, BOURN, CAMBRIDGE CB23 2TA- Active
- Private Limited Company
- Company No. 05607927
- Last Updated: 01 Mar 2024
Company Profile
EXCEL TECHNICAL CONSULTING LTD was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in CAMBRIDGE. EXCEL TECHNICAL CONSULTING LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 18 years 10 months and 25 days.
| Name | EXCEL TECHNICAL CONSULTING LTD |
|---|---|
| Company number | 05607927 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCEL TECHNICAL CONSULTING 5 GRANGE PARK BOURN CAMBRIDGE CB23 2TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| A-Tech Consulting Ltd High Street, Linton, Cambridge, CB21 4HS |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Hannam Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jan Henry George Dickinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian William Thompson Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL TECHNICAL CONSULTING LTD | 31 Oct 2005 |
| GRAMPIAN CONSULTING LIMITED | 19 Oct 2006 |