EXCELLENCE IT (UK) LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 06391372
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 13-14 GELLIWASTAD ROAD, PONTYPRIDD, WALES, CF37 2BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from Unit 8 Swanbridge Court Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 12 October 2016. The most likely internet sites of EXCELLENCE IT (UK) LIMITED are www.excellenceituk.co.uk, and www.excellence-it-uk.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 Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excellence It Uk Limited is a Private Limited Company. The company registration number is 06391372. Excellence It Uk Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Excellence It Uk Limited is 13 14 Gelliwastad Road Pontypridd Wales Cf37 2bw. . JARLETT GREEN, Andrew is a Secretary of the company. BEER, Andrew is a Director of the company. JARLETT GREEN, Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JARLETT GREEN, Andrew
Appointed Date: 06 October 2007
Director
BEER, Andrew
Appointed Date: 06 October 2007
54 years old
Director
JARLETT GREEN, Andrew
Appointed Date: 06 October 2007
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Andrew Jarlett Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Beer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCELLENCE IT (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Registered office address changed from Unit 8 Swanbridge Court Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 12 October 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 21 more events
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed;new director appointed
11 Oct 2007
Secretary resigned
11 Oct 2007
Director resigned
05 Oct 2007
Incorporation

EXCELLENCE IT (UK) LIMITED Charges

29 January 2009
Deed of charge over credit balances
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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