EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 05820367
- Last Updated: 01 Mar 2024
Company Profile
EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in SOLIHULL. EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 18 years 5 months and 23 days.
| Name | EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED |
|---|---|
| Company number | 05820367 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG |
|---|---|
| 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 |
|---|---|
| Excell Business Systems Limited Central Boulevard, Blythe Valley Park, Shirley, B90 8BG |
Dates: Thursday, November 30, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Ian Woodhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Excell Group Plc London Road, Sawston, CB22 3FX |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED | 17 May 2006 |
| EXCELL BUSINESS SYSTEMS (MID) LIMITED | 14 Jun 2006 |