EXSEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXSEL GROUP LIMITED
COMPANY NUMBER
11148970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2018
(6 years and 10 months old)
WEBSITE
www.exsel-group.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2BW
Telephone: 01684579000
TPS: No
3 Talina Centre
Bagleys Lane
London
SW6 2BW
SW6 2BW
Telephone: 579000
67 D/E
Blackpole Trading Estate West
Worcester
Worcestershire
WR3 8TJ
Telephone: 579000
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 |
|---|---|---|
| EXSEL GROUP LIMITED | Active - Accounts Filed | View Report |
| DYNA ARMOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Oliver James Shepherd (925576622) has left the board |
| 03/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXSEL GROUP 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 EXSEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXSEL GROUP 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 |
|---|---|---|---|---|
|
15/01/2018 - Present (6 years and 10 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXSEL GROUP LIMITED | Active - Accounts Filed | View Report |
| DYNA ARMOUR LIMITED | Active - Accounts Filed | View Report |
| EXSEL DESIGN AND INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| EXSEL ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| EXSEL FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXSEL TRAINING AND SIMULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Oliver James Shepherd (925576622) has left the board |
| 03/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Oliver James Shepherd (925576622) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 27/06/2022 | New Board Member Keith Leslie Hughes (920813292) Appointed |
| 27/06/2022 | New Board Member Alexis Minchin (929726397) Appointed |
| 27/06/2022 | New Board Member Michael Moloney (910588197) Appointed |
| 27/06/2022 | New Board Member Harriet Jane Richardson (929726335) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Peter Tragoulias (927275609) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
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