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