EXCEL I.T SERVICES LIMITED
GRAYS BARNCREST NO.244 LIMITED

Hellopages » Essex » Thurrock » RM20 3JT
Company number 06468498
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 712 LONDON ROAD, GRAYS, ENGLAND, RM20 3JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Trafalger House 712 London Road Grays Essex RM20 3JT to Trafalgar House 712 London Road Grays RM20 3JT on 9 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of EXCEL I.T SERVICES LIMITED are www.excelitservices.co.uk, and www.excel-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Services Limited is a Private Limited Company. The company registration number is 06468498. Excel I T Services Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Excel I T Services Limited is Trafalgar House 712 London Road Grays England 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. MORRISH, Simon Hobart Charles is a Director of the company. SMITH, Mark Edward is a Director of the company. Secretary HORGAN, Barry John has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director HORGAN, Barry John has been resigned. Director JEFFREYS, Gary has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HORGAN, Barry John
Appointed Date: 15 January 2013
Director
HORGAN, Barry John
Appointed Date: 15 January 2013
54 years old
Director
MOELLER-JENSEN, Jakob
Appointed Date: 27 March 2008
52 years old
Director
MORRISH, Simon Hobart Charles
Appointed Date: 02 June 2008
51 years old
Director
SMITH, Mark Edward
Appointed Date: 09 April 2008
60 years old

Resigned Directors

Secretary
HORGAN, Barry John
Resigned: 14 January 2013
Appointed Date: 27 March 2008
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 27 March 2008
Appointed Date: 09 January 2008
Director
HORGAN, Barry John
Resigned: 14 January 2013
Appointed Date: 27 March 2008
54 years old
Director
JEFFREYS, Gary
Resigned: 14 January 2011
Appointed Date: 09 April 2008
65 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 27 March 2008
Appointed Date: 09 January 2008
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 27 March 2008
Appointed Date: 09 January 2008

EXCEL I.T SERVICES LIMITED Events

09 Mar 2017
Registered office address changed from Trafalger House 712 London Road Grays Essex RM20 3JT to Trafalgar House 712 London Road Grays RM20 3JT on 9 March 2017
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017
Confirmation statement made on 9 January 2017 with updates
15 Feb 2017
Particulars of variation of rights attached to shares
15 Feb 2017
Change of share class name or designation
...
... and 53 more events
17 Apr 2008
Appointment terminated director foot anstey sargent incorporations LIMITED
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Memorandum and Articles of Association
18 Mar 2008
Company name changed barncrest no.244 LIMITED\certificate issued on 18/03/08
09 Jan 2008
Incorporation

EXCEL I.T SERVICES 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…
9 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 5 May 2015
Persons entitled: Gary Jefferys, Judith Jefferys, Beverley Smith and Mark Smith
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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