EXCELSYS LIMITED
BUCKINGHAMSHIRE INVESTAVENUE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 05516041
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 . The most likely internet sites of EXCELSYS LIMITED are www.excelsys.co.uk, and www.excelsys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excelsys Limited is a Private Limited Company. The company registration number is 05516041. Excelsys Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Excelsys Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. The company`s financial liabilities are £283.95k. It is £-61.51k against last year. The cash in hand is £331.98k. It is £0.44k against last year. And the total assets are £341.62k, which is £-10.93k against last year. HUGHES, Janet Anne is a Secretary of the company. HALBERT, William George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


excelsys Key Finiance

LIABILITIES £283.95k
-18%
CASH £331.98k
+0%
TOTAL ASSETS £341.62k
-4%
All Financial Figures

Current Directors

Secretary
HUGHES, Janet Anne
Appointed Date: 25 October 2005
Director
HALBERT, William George
Appointed Date: 25 October 2005
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2005
Appointed Date: 22 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr William George Halbert
Notified on: 22 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EXCELSYS LIMITED Events

26 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
...
... and 21 more events
07 Nov 2005
Registered office changed on 07/11/05 from: 1 mitchell lane bristol BS1 6BU
07 Nov 2005
New director appointed
07 Nov 2005
New secretary appointed
07 Nov 2005
Secretary resigned
22 Jul 2005
Incorporation

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