EXCELERATE SECURITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EXCELERATE SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
05992121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/11/2006
(18years old)
WEBSITE
www.excelerate-group.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
01/05/2007
14/02/2012
NORTON INTEGRATED SYSTEMS LIMITED
View all previous names
CARDIFF
CF3 0LW
Telephone: 08456585747
TPS: No
Willow House
Pascal Close
St. Mellons
Cardiff, South Glamorgan
CF3 0LW
Telephone: 6585747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELERATE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| EXCELERATE SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCELERATE SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELERATE SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELERATE SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2010 - Present (14 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2006 - Present (18years) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
08/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 310 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELERATE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| EXCELERATE SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Nicola Ann Savage (918286283) Appointed |
| 15/04/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/07/2017 | Daniel Tranfield (904987007) has left the board |
| 14/07/2017 | New Board Member Nicola Ann Savage (923533467) Appointed |
| 12/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 05/08/2014 | Brian John Norton (900675375) has left the board |
| 05/08/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | Catherine Margaret Anne Lane (908516761) has left the board |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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