Company number 07230925
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address 4 BRUNSWICK PLACE, SOUTHAMPTON, ENGLAND, SO15 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 16 December 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of EXCAV SYSTEMS LIMITED are www.excavsystems.co.uk, and www.excav-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excav Systems Limited is a Private Limited Company.
The company registration number is 07230925. Excav Systems Limited has been working since 21 April 2010.
The present status of the company is Active. The registered address of Excav Systems Limited is 4 Brunswick Place Southampton England So15 2an. . IZAZ, Ali is a Director of the company. Secretary CAMBRIDGE HEATH SECRETARIES LIMITED has been resigned. Director MILLARD, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
IZAZ, Ali
Appointed Date: 12 March 2015
52 years old
Resigned Directors
Secretary
CAMBRIDGE HEATH SECRETARIES LIMITED
Resigned: 12 March 2015
Appointed Date: 21 April 2010
Director
MILLARD, Richard
Resigned: 12 March 2015
Appointed Date: 21 April 2010
79 years old
Persons With Significant Control
Mr. Lorenzo Lupo Drovetto
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EXCAV SYSTEMS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 16 December 2016
31 Aug 2016
Confirmation statement made on 30 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 13 more events
02 Aug 2012
Director's details changed for Mr Richard Millard on 2 August 2012
23 Apr 2012
Annual return made up to 21 April 2012 with full list of shareholders
19 Dec 2011
Total exemption small company accounts made up to 30 April 2011
21 Apr 2011
Annual return made up to 21 April 2011 with full list of shareholders
21 Apr 2010
Incorporation