EXCEEDRA SOFTWARE LIMITED
SHREWSBURY CUBE SOFTWARE LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 02120001
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address EMSTREY HOUSE (NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Vanessa Antoinette Boulanger Twigg as a director on 18 July 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 . The most likely internet sites of EXCEEDRA SOFTWARE LIMITED are www.exceedrasoftware.co.uk, and www.exceedra-software.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-eight years and eight months. Exceedra Software Limited is a Private Limited Company. The company registration number is 02120001. Exceedra Software Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Exceedra Software Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. The company`s financial liabilities are £919.98k. It is £81.46k against last year. The cash in hand is £479.76k. It is £51.4k against last year. And the total assets are £2042.87k, which is £377.71k against last year. BOULANGER TWIGG, Vanessa Antoinette is a Director of the company. JACKSON, Edward is a Director of the company. NICHOLAS, Richard John is a Director of the company. ZYWICKI, Daniel is a Director of the company. Secretary GRIFFITHS, Elaine Margaret has been resigned. Secretary THOMAS, Colin George has been resigned. Director GRIFFITHS, David Owen has been resigned. Director GRIFFITHS, Elaine Margaret has been resigned. Director THOMAS, Colin George has been resigned. The company operates in "Information technology consultancy activities".


exceedra software Key Finiance

LIABILITIES £919.98k
+9%
CASH £479.76k
+11%
TOTAL ASSETS £2042.87k
+22%
All Financial Figures

Current Directors

Director
BOULANGER TWIGG, Vanessa Antoinette
Appointed Date: 18 July 2016
50 years old
Director
JACKSON, Edward
Appointed Date: 29 February 2016
43 years old
Director
NICHOLAS, Richard John
Appointed Date: 25 March 2010
54 years old
Director
ZYWICKI, Daniel
Appointed Date: 25 March 2010
50 years old

Resigned Directors

Secretary
GRIFFITHS, Elaine Margaret
Resigned: 26 March 2010
Appointed Date: 22 September 2005
Secretary
THOMAS, Colin George
Resigned: 22 September 2005
Director
GRIFFITHS, David Owen
Resigned: 26 March 2010
83 years old
Director
GRIFFITHS, Elaine Margaret
Resigned: 26 March 2010
75 years old
Director
THOMAS, Colin George
Resigned: 12 December 2005
69 years old

EXCEEDRA SOFTWARE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Appointment of Mrs Vanessa Antoinette Boulanger Twigg as a director on 18 July 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000
03 Mar 2016
Appointment of Mr Edward Jackson as a director on 29 February 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
25 Oct 1988
Return made up to 14/10/88; full list of members
22 May 1987
Accounting reference date notified as 30/09
28 Apr 1987
Registered office changed on 28/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
28 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987
Certificate of Incorporation

EXCEEDRA SOFTWARE LIMITED Charges

25 November 2013
Charge code 0212 0001 0006
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 2011
Rent deposit
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: R.M.W.F Limited
Description: £2,695.00.
22 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 5 June 2013
Persons entitled: London Business Loans (Wholesale) Limited
Description: Fixed and floating charge over all assets including…
1 September 2006
Rent deposit deed
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Rmwf Limited
Description: £1750.00.
27 September 1995
Deed relating to rent deposit
Delivered: 2 October 1995
Status: Satisfied on 8 April 2010
Persons entitled: Rank Xerox Pensions Limited
Description: The account being the deposit account in the sole name of…

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