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EXCELERATE TECHNOLOGY LTD - Willow House, Pascal Close, St Mellons, Cardiff, United Kingdom
Company Information
- Company registration number
- 04260093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Willow House
- Pascal Close
- St Mellons
- Cardiff
- CF3 0LW Willow House, Pascal Close, St Mellons, Cardiff, CF3 0LW UK
Management
- Managing Directors
- EVANS, Bethan Lyanne
- HILL, Simon James
- SAUNDERS, Martin Peter
- SAVAGE, David
- SAVAGE, Nicola Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-26
- Age Of Company 2001-07-26 23 years
- SIC/NACE
- 61300
Ownership
- Beneficial Owners
- Mr David Savage
- Mr David Savage
- Finance Wales Investments (2) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCELORATE TECHNOLOGY LTD
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2016-07-26
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
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EXCELERATE TECHNOLOGY LTD Company Description
- EXCELERATE TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 04260093. Its current trading status is "live". It was registered 2001-07-26. It was previously called EXCELORATE TECHNOLOGY LTD. It has declared SIC or NACE codes as "61300". It has 5 directors The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2016-07-26.It can be contacted at Willow House .
Get EXCELERATE TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excelerate Technology Ltd - Willow House, Pascal Close, St Mellons, Cardiff, United Kingdom
- 2001-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-small (2022-02-14) - AA
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change-person-director-company-with-change-date (2022-11-01) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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mortgage-satisfy-charge-full (2021-07-03) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-small (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-small (2018-11-19) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-02-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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memorandum-articles (2015-01-13) - MA
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capital-cancellation-shares (2015-01-13) - SH06
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resolution (2015-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-13) - SH03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-full (2013-03-05) - AA
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appoint-person-director-company-with-name (2013-11-13) - AP01
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legacy (2013-01-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-02-27) - TM01
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mortgage-satisfy-charge-full (2013-11-08) - MR04
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capital-return-purchase-own-shares (2013-12-02) - SH03
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termination-director-company-with-name (2013-11-11) - TM01
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capital-cancellation-shares (2013-12-02) - SH06
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resolution (2013-12-02) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-18) - CH01
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accounts-with-accounts-type-full (2012-01-26) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-03-22) - SH19
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termination-secretary-company-with-name (2011-01-13) - TM02
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appoint-person-director-company-with-name (2011-01-13) - AP01
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resolution (2011-03-22) - RESOLUTIONS
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legacy (2011-03-22) - CAP-SS
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legacy (2011-03-22) - SH20
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accounts-with-accounts-type-full (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-07-26) - AP01
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capital-name-of-class-of-shares (2011-04-06) - SH08
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capital-variation-of-rights-attached-to-shares (2011-04-06) - SH10
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resolution (2011-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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resolution (2011-04-06) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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termination-director-company-with-name (2010-03-10) - TM01
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accounts-with-accounts-type-full (2010-03-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-08-04) - 288c
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memorandum-articles (2009-07-16) - MEM/ARTS
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resolution (2009-07-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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legacy (2008-04-21) - 395
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-07-09) - 88(2)
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legacy (2008-07-10) - 363a
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-09-25) - 288a
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legacy (2008-09-25) - 288c
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accounts-with-accounts-type-small (2008-10-07) - AA
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memorandum-articles (2008-10-27) - MEM/ARTS
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auditors-resignation-company (2008-10-27) - AUD
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-10-29) - 88(2)
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-06) - RESOLUTIONS
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memorandum-articles (2007-02-06) - MEM/ARTS
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accounts-with-accounts-type-small (2007-05-15) - AA
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legacy (2007-07-31) - 288c
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legacy (2007-07-31) - 363a
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legacy (2007-07-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-24) - AA
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legacy (2006-08-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-07) - AA
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-09-01) - 363s
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legacy (2005-11-16) - 123
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legacy (2005-11-16) - 287
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legacy (2005-11-16) - 122
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legacy (2005-11-30) - 88(2)R
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legacy (2005-12-06) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-26) - AA
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-06-26) - AA
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legacy (2003-07-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-06) - CERTNM
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certificate-change-of-name-company (2001-08-23) - CERTNM
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legacy (2001-09-06) - 288b
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legacy (2001-09-06) - 287
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legacy (2001-12-12) - 395
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legacy (2001-09-06) - 288a
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legacy (2001-09-12) - 225
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incorporation-company (2001-07-26) - NEWINC