Company number 05942304
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1
. The most likely internet sites of EXCOGITECH LIMITED are www.excogitech.co.uk, and www.excogitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Excogitech Limited is a Private Limited Company.
The company registration number is 05942304. Excogitech Limited has been working since 21 September 2006.
The present status of the company is Active. The registered address of Excogitech Limited is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol Bs9 3by. The company`s financial liabilities are £62.43k. It is £8.9k against last year. The cash in hand is £61.06k. It is £9.93k against last year. And the total assets are £67.58k, which is £10.06k against last year. MASON, David Richard is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
excogitech Key Finiance
LIABILITIES
£62.43k
+16%
CASH
£61.06k
+19%
TOTAL ASSETS
£67.58k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 21 September 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 September 2008
Appointed Date: 10 September 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 21 September 2006
Persons With Significant Control
Mr David Richard Mason
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
EXCOGITECH LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
...
... and 27 more events
08 Aug 2007
Company name changed ivrit technology LIMITED\certificate issued on 08/08/07
27 Oct 2006
New director appointed
27 Oct 2006
Registered office changed on 27/10/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Oct 2006
Director resigned
21 Sep 2006
Incorporation