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All Information about:

                        
Name

Excell Business Systems Limited

Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 03554106 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)61100 - Wired telecommunications activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Excell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03678027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excell Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2020 Companies House Number: 10834331 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Excell Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03678027 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Cooper, Venetia Lois Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grannum, Philip Howard Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Excell Business Systems (Midlands) Limited Status: Active Notified: 30/11/2017 Companies House Number: 05820367 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Real Leasing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06334248 Nature of Control
  • Ownership of shares - 75% or more