EXCEEDIA LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 05273185
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from Fox House Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of EXCEEDIA LIMITED are www.exceedia.co.uk, and www.exceedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exceedia Limited is a Private Limited Company. The company registration number is 05273185. Exceedia Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Exceedia Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . STONE, Gregory Hamlin is a Secretary of the company. BARLEY, Russell Graham is a Director of the company. BILLING, Caroline is a Director of the company. STONE, Gregory Hamlin is a Director of the company. Secretary DALTON, Karen Elizabeth has been resigned. Secretary PUFFETT, Karen Maxime has been resigned. Director JONES, Kevin Andrew has been resigned. Director WILLIAMS, Paul John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STONE, Gregory Hamlin
Appointed Date: 22 September 2014
Director
BARLEY, Russell Graham
Appointed Date: 22 September 2014
64 years old
Director
BILLING, Caroline
Appointed Date: 22 September 2014
60 years old
Director
STONE, Gregory Hamlin
Appointed Date: 22 September 2014
64 years old

Resigned Directors

Secretary
DALTON, Karen Elizabeth
Resigned: 15 January 2013
Appointed Date: 14 January 2008
Secretary
PUFFETT, Karen Maxime
Resigned: 13 January 2008
Appointed Date: 29 October 2004
Director
JONES, Kevin Andrew
Resigned: 19 September 2014
Appointed Date: 15 December 2010
65 years old
Director
WILLIAMS, Paul John
Resigned: 10 February 2016
Appointed Date: 29 October 2004
50 years old

Persons With Significant Control

Barstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCEEDIA LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
29 Nov 2016
Registered office address changed from Fox House Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2015
13 Jun 2016
Termination of appointment of Paul John Williams as a director on 10 February 2016
...
... and 36 more events
22 Jan 2008
Return made up to 29/10/07; full list of members
23 Jan 2007
Accounts for a dormant company made up to 31 October 2005
23 Jan 2007
Return made up to 29/10/06; full list of members
02 Dec 2005
Return made up to 29/10/05; full list of members
29 Oct 2004
Incorporation

EXCEEDIA LIMITED Charges

8 October 2010
All assets debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
All assets debenture
Delivered: 8 November 2008
Status: Satisfied on 3 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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