EXCELL CONVERGED SOLUTIONS LIMITED
CAMBRIDGE H.L.V. LTD.

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3FX

Company number 04589520
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 4-6 LANGFORD ARCH, LONDON ROAD, SAWSTON, CAMBRIDGE, CB22 3FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of EXCELL CONVERGED SOLUTIONS LIMITED are www.excellconvergedsolutions.co.uk, and www.excell-converged-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Shelford (Cambs) Rail Station is 2.9 miles; to Foxton Rail Station is 4.9 miles; to Cambridge Rail Station is 5.9 miles; to Audley End Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excell Converged Solutions Limited is a Private Limited Company. The company registration number is 04589520. Excell Converged Solutions Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Excell Converged Solutions Limited is 4 6 Langford Arch London Road Sawston Cambridge Cb22 3fx. . CONLON, Rosemary is a Secretary of the company. HILLS, Dean Leroy is a Director of the company. STROWGER, Darren Lee is a Director of the company. Secretary STROWGER, Darren has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LIST, Dominic Julian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONLON, Rosemary
Appointed Date: 15 January 2003
Director
HILLS, Dean Leroy
Appointed Date: 14 January 2003
54 years old
Director
STROWGER, Darren Lee
Appointed Date: 14 January 2003
59 years old

Resigned Directors

Secretary
STROWGER, Darren
Resigned: 15 January 2003
Appointed Date: 14 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 January 2003
Appointed Date: 13 November 2002
Director
LIST, Dominic Julian
Resigned: 20 January 2006
Appointed Date: 14 January 2003
52 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 January 2003
Appointed Date: 13 November 2002

Persons With Significant Control

The Excell Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCELL CONVERGED SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 April 2016
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
17 Nov 2015
Accounts for a dormant company made up to 30 April 2015
18 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 42 more events
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
New director appointed
31 Jan 2003
New director appointed
31 Jan 2003
Registered office changed on 31/01/03 from: temple house 20 holywell row london EC2A 4XH
13 Nov 2002
Incorporation

EXCELL CONVERGED SOLUTIONS LIMITED Charges

18 March 2003
Rental deposit deed
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Benesco Charity Limited
Description: Bank account containing £17,355.00.

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