EXCELERATE SECURITY SOLUTIONS LIMITED
CARDIFF NORTON INTEGRATED SYSTEMS LIMITED NORTON INDUSTRIAL SUPPLIES LIMITED SELECT 20030 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LW
Company number 05992121
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address WILLOW HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 40,201 . The most likely internet sites of EXCELERATE SECURITY SOLUTIONS LIMITED are www.exceleratesecuritysolutions.co.uk, and www.excelerate-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Excelerate Security Solutions Limited is a Private Limited Company. The company registration number is 05992121. Excelerate Security Solutions Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Excelerate Security Solutions Limited is Willow House Pascal Close St Mellons Cardiff Cf3 0lw. . SAVAGE, David is a Director of the company. TRANFIELD, Daniel is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Director LANE, Catherine Margaret Anne has been resigned. Director NORTON, Brian John has been resigned. Director NORTON, Brian John has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SAVAGE, David
Appointed Date: 09 June 2010
70 years old

Director
TRANFIELD, Daniel
Appointed Date: 04 March 2013
62 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 15 December 2009
Appointed Date: 08 November 2006

Director
LANE, Catherine Margaret Anne
Resigned: 27 February 2013
Appointed Date: 09 June 2010
55 years old

Director
NORTON, Brian John
Resigned: 01 August 2014
Appointed Date: 12 October 2010
69 years old

Director
NORTON, Brian John
Resigned: 12 October 2010
Appointed Date: 20 April 2007
69 years old

Director
VAN LUIT, Franz
Resigned: 20 April 2007
Appointed Date: 08 November 2006
69 years old

Persons With Significant Control

Excelerate Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELERATE SECURITY SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Jul 2016
Accounts for a small company made up to 31 October 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 40,201

22 Feb 2015
Accounts for a small company made up to 31 October 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 40,201

...
... and 34 more events
25 Apr 2007
New director appointed
25 Apr 2007
Ad 20/04/07--------- £ si 100@1=100 £ ic 1/101
25 Apr 2007
Director resigned
12 Apr 2007
Company name changed select 20030 LIMITED\certificate issued on 12/04/07
08 Nov 2006
Incorporation

EXCELERATE SECURITY SOLUTIONS LIMITED Charges

5 August 2014
Charge code 0599 2121 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…