EXCEL EVOLUTION LIMITED
BASINGSTOKE EXCEL DESIGN SOLUTIONS LIMITED EXCEL MODELLING LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9GR

Company number 06357765
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 1 SHRIVENHAM WALK, BASINGSTOKE, ENGLAND, RG24 9GR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Mill View Gun Road Blackboys Uckfield East Sussex TN22 5JY to 1 Shrivenham Walk Basingstoke RG24 9GR on 21 January 2017; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of EXCEL EVOLUTION LIMITED are www.excelevolution.co.uk, and www.excel-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Hook Rail Station is 5.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Evolution Limited is a Private Limited Company. The company registration number is 06357765. Excel Evolution Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Excel Evolution Limited is 1 Shrivenham Walk Basingstoke England Rg24 9gr. The company`s financial liabilities are £4.47k. It is £1.87k against last year. And the total assets are £0k, which is £-2.6k against last year. MASTERS, Kristy-Lee is a Secretary of the company. BLACKMORE, Jacob Nicholas is a Director of the company. VON DER HEYDEN, Jonathan Daniel is a Director of the company. Secretary SCHOLLAR, Richard has been resigned. Secretary SCHOLLAR, Serena has been resigned. Director BLACKMAN, Michael Peter has been resigned. Director BLACKMAN, Michael Peter has been resigned. Director PARK, Edward James has been resigned. Director SCHOLLAR, Richard has been resigned. Director SCHOLLAR, Richard has been resigned. The company operates in "Information technology consultancy activities".


excel evolution Key Finiance

LIABILITIES £4.47k
+71%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
MASTERS, Kristy-Lee
Appointed Date: 11 July 2010
Director
BLACKMORE, Jacob Nicholas
Appointed Date: 08 May 2015
41 years old
Director
VON DER HEYDEN, Jonathan Daniel
Appointed Date: 31 August 2007
46 years old

Resigned Directors

Secretary
SCHOLLAR, Richard
Resigned: 18 September 2007
Appointed Date: 31 August 2007
Secretary
SCHOLLAR, Serena
Resigned: 16 June 2010
Appointed Date: 18 September 2007
Director
BLACKMAN, Michael Peter
Resigned: 05 January 2016
Appointed Date: 01 January 2015
44 years old
Director
BLACKMAN, Michael Peter
Resigned: 01 April 2011
Appointed Date: 07 July 2010
44 years old
Director
PARK, Edward James
Resigned: 31 December 2010
Appointed Date: 31 August 2007
74 years old
Director
SCHOLLAR, Richard
Resigned: 16 June 2010
Appointed Date: 18 September 2007
51 years old
Director
SCHOLLAR, Richard
Resigned: 18 September 2007
Appointed Date: 31 August 2007
51 years old

Persons With Significant Control

Mr Jonathan Daniel Von Der Heyden
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL EVOLUTION LIMITED Events

21 Jan 2017
Registered office address changed from Mill View Gun Road Blackboys Uckfield East Sussex TN22 5JY to 1 Shrivenham Walk Basingstoke RG24 9GR on 21 January 2017
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Apr 2016
Micro company accounts made up to 31 August 2015
20 Jan 2016
Company name changed excel design solutions LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
19 Jan 2016
Termination of appointment of Michael Peter Blackman as a director on 5 January 2016
...
... and 34 more events
19 Sep 2007
New director appointed
19 Sep 2007
Secretary resigned
18 Sep 2007
New secretary appointed
18 Sep 2007
Director resigned
31 Aug 2007
Incorporation

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