EXCLUSERV LIMITED

133 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY GU16 6SD

Active
Private Limited Company
Company No. 05633814
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EXCLUSERV LIMITED was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in CAMBERLEY. EXCLUSERV LIMITED 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 19 years 3 months and 1 day.

Name	EXCLUSERV LIMITED
Company number	05633814
Company type	Private Limited Company
Incorporation date	23 Nov 2005
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Accounting and auditing activities (69201) Management consultancy activities other than financial management (70229)

Address

Registered Address	133 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY GU16 6SD
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
Exclugroup Limited Deepcut Bridge Road, Deepcut, GU16 6SD	Dates: Wednesday, February 6, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Richard Edward Britten Kelly Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019 ownership of shares 25 to 50 percent
Mr Heinrich Werner Groenewald Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	21 December 2016
Last confirmation statement dated	23 November 2015

Mortgages

No mortgages have been registered against EXCLUSERV LIMITED.

Previous Names

Name	Change Date
EXCLUSERV LIMITED	23 Nov 2005