EXCEL I.T. LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 3JT

Company number 02795965
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 712 LONDON ROAD, GRAYS, ESSEX, RM20 3JT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of EXCEL I.T. LIMITED are www.excelit.co.uk, and www.excel-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bexleyheath Rail Station is 6.2 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel I T Limited is a Private Limited Company. The company registration number is 02795965. Excel I T Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Excel I T Limited is Trafalgar House 712 London Road Grays Essex Rm20 3jt. . HORGAN, Barry John is a Secretary of the company. HORGAN, Barry John is a Director of the company. MOELLER-JENSEN, Jakob is a Director of the company. SMITH, Mark Edward is a Director of the company. Secretary HORGAN, Barry John has been resigned. Secretary JEFFREYS, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORGAN, Barry John has been resigned. Director JEFFREYS, Gary has been resigned. Director JEFFREYS, Judith has been resigned. Director SMITH, Beverley has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HORGAN, Barry John
Appointed Date: 21 March 2013
Director
HORGAN, Barry John
Appointed Date: 21 March 2013
54 years old
Director
MOELLER-JENSEN, Jakob
Appointed Date: 03 April 2008
52 years old
Director
SMITH, Mark Edward
Appointed Date: 04 March 1993
60 years old

Resigned Directors

Secretary
HORGAN, Barry John
Resigned: 14 January 2013
Appointed Date: 09 April 2008
Secretary
JEFFREYS, Gary
Resigned: 14 January 2011
Appointed Date: 04 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993
Director
HORGAN, Barry John
Resigned: 14 January 2013
Appointed Date: 03 April 2008
54 years old
Director
JEFFREYS, Gary
Resigned: 09 April 2008
Appointed Date: 04 March 1993
65 years old
Director
JEFFREYS, Judith
Resigned: 03 April 2008
Appointed Date: 01 April 2005
66 years old
Director
SMITH, Beverley
Resigned: 03 April 2008
Appointed Date: 01 April 2005
61 years old

Persons With Significant Control

Excel I.T Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEL I.T. LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
05 Oct 2015
Full accounts made up to 31 March 2015
15 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 73 more events
16 Sep 1994
Accounts for a small company made up to 31 March 1994
28 Jun 1994
Ad 04/03/94--------- £ si 2@1
12 May 1994
Return made up to 04/03/94; full list of members
19 Mar 1993
Secretary resigned
04 Mar 1993
Incorporation

EXCEL I.T. LIMITED Charges

9 April 2008
Fixed & floating charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 1999
Deed of deposit
Delivered: 13 November 1999
Status: Satisfied on 9 April 2008
Persons entitled: P & O Property Holdings Limited
Description: The deposit of £2,203.13.
5 February 1996
Mortgage debenture
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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