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Name

Excell Business Systems (MID) Limited

Address
4-6 Langford Arch, London Road
Sawston
Cambridge
CB22 3FX
VAT ID no VAT ID available
Company No. 04297226 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 October 2001
AccountsDORMANT
last accounts made up to 30 April 2021
Sector (SIC)99999 - Dormant Company
Previous Names
  • Excell Business Systems (Midlands) LTD.
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    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: 06/04/2018 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 Sawston, Cambridge 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 London, England 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 London, England 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 London, England Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British