EXCITATION LIMITED
LONDON MASSLEY ASSOCIATES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 03849566
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 7,500 . The most likely internet sites of EXCITATION LIMITED are www.excitation.co.uk, and www.excitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excitation Limited is a Private Limited Company. The company registration number is 03849566. Excitation Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Excitation Limited is Core Technology Systems U K Limited 1 Alie Street London E1 8de. . CALLANAN, Conor Joseph is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary DENDY, Mark Victor Joseph has been resigned. Director COLLEN, David Glyn has been resigned. Director DENDY, Mark Victor Joseph has been resigned. Director JENNAWAY, David has been resigned. Director MATTHEWS, Alistair Jamie has been resigned. Director MCCULLOUGH, Alastair Euan has been resigned. Director MCGOVERN, Martin Benedict has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CALLANAN, Conor Joseph
Appointed Date: 03 September 2014
59 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 08 November 1999
Appointed Date: 28 September 1999
Secretary
DENDY, Mark Victor Joseph
Resigned: 03 September 2014
Appointed Date: 08 November 1999
Director
COLLEN, David Glyn
Resigned: 12 August 2004
Appointed Date: 08 November 1999
55 years old
Director
DENDY, Mark Victor Joseph
Resigned: 03 September 2014
Appointed Date: 08 November 1999
57 years old
Director
JENNAWAY, David
Resigned: 03 September 2014
Appointed Date: 08 November 1999
56 years old
Director
MATTHEWS, Alistair Jamie
Resigned: 31 July 2002
Appointed Date: 03 September 2001
51 years old
Director
MCCULLOUGH, Alastair Euan
Resigned: 12 September 2003
Appointed Date: 01 November 2002
61 years old
Director
MCGOVERN, Martin Benedict
Resigned: 31 March 2013
Appointed Date: 08 November 1999
63 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 08 November 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Core Technology Systems (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCITATION LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7,500
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
Company name changed massley associates LIMITED\certificate issued on 15/11/99
28 Sep 1999
Incorporation

EXCITATION LIMITED Charges

11 August 2014
Charge code 0384 9566 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 the court harwell oxfordshire t/nos. ON129515 and…
31 March 2014
Charge code 0384 9566 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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