EXCELLENCE NETWORK LIMITED
SURBITON SIMMONS BUSINESS IMPROVEMENT LIMITED

Hellopages » Greater London » Kingston upon Thames » KT5 9AZ

Company number 03551326
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 10 BROOMFIELD ROAD, SURBITON, SURREY, KT5 9AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXCELLENCE NETWORK LIMITED are www.excellencenetwork.co.uk, and www.excellence-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Excellence Network Limited is a Private Limited Company. The company registration number is 03551326. Excellence Network Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Excellence Network Limited is 10 Broomfield Road Surbiton Surrey Kt5 9az. . SIMMONS, Phil is a Secretary of the company. SIMMONS, Kirsten Christina is a Director of the company. SIMMONS, Matthew Richard is a Director of the company. Secretary HOWELL, Ronald Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLOVER, Phillip John has been resigned. Director KOTTRITSCH, Robert Louis has been resigned. Director MORGAN, John William Enoch has been resigned. Director SIMMONS, James has been resigned. Director SIMMONS, Linda has been resigned. Director SIMMONS, Phil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMMONS, Phil
Appointed Date: 23 April 1998

Director
SIMMONS, Kirsten Christina
Appointed Date: 30 January 2013
52 years old

Director
SIMMONS, Matthew Richard
Appointed Date: 30 January 2002
51 years old

Resigned Directors

Secretary
HOWELL, Ronald Victor
Resigned: 01 February 2006
Appointed Date: 25 August 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Director
GLOVER, Phillip John
Resigned: 01 February 2006
Appointed Date: 17 April 2002
77 years old

Director
KOTTRITSCH, Robert Louis
Resigned: 20 April 2012
Appointed Date: 30 January 2002
75 years old

Director
MORGAN, John William Enoch
Resigned: 01 February 2006
Appointed Date: 25 August 2005
91 years old

Director
SIMMONS, James
Resigned: 20 April 2012
Appointed Date: 01 January 2006
53 years old

Director
SIMMONS, Linda
Resigned: 30 January 2013
Appointed Date: 23 April 1998
81 years old

Director
SIMMONS, Phil
Resigned: 30 January 2013
Appointed Date: 23 April 1998
83 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

EXCELLENCE NETWORK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
01 May 1998
New director appointed
01 May 1998
New director appointed
01 May 1998
Secretary resigned
01 May 1998
Director resigned
23 Apr 1998
Incorporation