Active
Company Information for EXCELSIS LIMITED
C/O NEWBY FOUNDRIES LIMITED, SMITH ROAD, WEDNESBURY, WS10 0PB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EXCELSIS LIMITED | |
Legal Registered Office | |
C/O NEWBY FOUNDRIES LIMITED SMITH ROAD WEDNESBURY WS10 0PB Other companies in WS10 | |
Company Number | 01526412 | |
---|---|---|
Company ID Number | 01526412 | |
Date formed | 1980-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:36:18 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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EXCELSIS ACCOUNTING | BUKIT BATOK CRESCENT Singapore 658066 | Dissolved | Company formed on the 2014-08-20 |
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EXCELSIS AGENCY LLC | 150 ROOSTER DR PLEASANTON TX 78064 | Active | Company formed on the 2022-03-04 |
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Excelsis Auto DIY And Repairs Inc. | 2379 Glenridding Blvd SW Edmonton Alberta T6W 1A4 | Active | Company formed on the 2024-07-31 |
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EXCELSIS BUSINESS TECHNOLOGY PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
EXCELSIS BEHAVIORAL HEALTH, INC. | 4144 NORTH ARMENIA AVE TAMPA FL 33607 | Active | Company formed on the 2014-10-01 | |
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EXCELSIS BUSINESS TECHNOLOGY AG | Singapore | Active | Company formed on the 2008-10-09 |
EXCELSIS CONSULTING LIMITED | 1 Fernhurst Road London SW6 7JN | Active | Company formed on the 2016-01-15 | |
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EXCELSIS CONSULTANTS PTE. LTD. | KALLANG PUDDING ROAD Singapore 349318 | Active | Company formed on the 2008-09-12 |
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EXCELSIS CONCEPTZ PTE. LTD. | ANG MO KIO AVENUE 5 Singapore 569880 | Active | Company formed on the 2011-01-12 |
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Excelsis C.P.A. Limited | Unknown | Company formed on the 2015-07-27 | |
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Excelsis Consortium, Inc. | 4450 Graywood Ave Long Beach CA 90808 | FTB Suspended | Company formed on the 2007-04-27 |
EXCELSIS CENTER, INC. | 420 S. ORANGE AVE. ORLANDO FL 32801 | Active | Company formed on the 1990-04-16 | |
EXCELSIS CONSULTING.INC | 130 SUNCREST DRIVE SAFETY HARBOR FL 34695 | Inactive | Company formed on the 2007-08-24 | |
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EXCELSIS CORPORATE SERVICES PTE. LTD. | ANCHORVALE STREET Singapore 542329 | Active | Company formed on the 2017-12-22 |
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EXCELSIS CONSTRUCTION INCORPORATED | Georgia | Unknown | |
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EXCELSIS COACHING ASIA | BUKIT BATOK WEST AVENUE 6 Singapore 650116 | Active | Company formed on the 2019-01-11 |
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EXCELSIS CONSULTING LLC | New Jersey | Unknown | |
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EXCELSIS CAPITAL, LLC | 1525 LAKEVILLE DR KINGWOOD TX 77339 | Forfeited | Company formed on the 2019-11-07 |
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EXCELSIS CUSTODIANS PTY LIMITED | Active | Company formed on the 2020-01-02 | |
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EXCELSIS CONSTRUCTION INCORPORATED | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER BAGGOTT |
||
PETER BAGGOTT |
||
RICHARD CANNOCK NEWBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MURRAY HUNT |
Director | ||
BARRIE JOHNSON |
Director | ||
ANN MARTIN |
Director | ||
DAVID TREVOR JENKINS |
Director | ||
PATRICK LUKE KAVANAGH |
Director | ||
ANTHONY THOMAS PINCHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LG OPTICAL (MFG) LIMITED | Company Secretary | 2007-10-05 | CURRENT | 1999-04-28 | Active | |
NEWBY INVESTMENT CASTINGS LTD | Company Secretary | 1993-07-21 | CURRENT | 1993-07-21 | Active - Proposal to Strike off | |
NEWBY HOLDINGS LIMITED | Company Secretary | 1992-04-19 | CURRENT | 1938-09-24 | Active | |
NEWBY FOUNDRIES LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1910-10-29 | Active | |
ISIS LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1981-08-14 | Active | |
NEWBY AND SON (IRONFOUNDERS) LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1985-12-12 | Active | |
HILL TOP FOUNDRY LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1923-11-15 | Active | |
CHARTER CASTINGS LIMITED | Director | 2018-05-17 | CURRENT | 1981-09-23 | Active | |
INTERNATIONAL DRILLING SERVICES LIMITED | Director | 2011-05-03 | CURRENT | 1977-09-27 | Active | |
LG OPTICAL (MFG) LIMITED | Director | 2007-10-05 | CURRENT | 1999-04-28 | Active | |
NEWBY INVESTMENT CASTINGS LTD | Director | 1993-07-21 | CURRENT | 1993-07-21 | Active - Proposal to Strike off | |
NEWBY HOLDINGS LIMITED | Director | 1992-04-19 | CURRENT | 1938-09-24 | Active | |
NEWBY FOUNDRIES LIMITED | Director | 1991-08-16 | CURRENT | 1910-10-29 | Active | |
ISIS LIMITED | Director | 1991-08-16 | CURRENT | 1981-08-14 | Active | |
NEWBY AND SON (IRONFOUNDERS) LIMITED | Director | 1991-08-16 | CURRENT | 1985-12-12 | Active | |
HILL TOP FOUNDRY LIMITED | Director | 1991-08-16 | CURRENT | 1923-11-15 | Active | |
CHARTER CASTINGS LIMITED | Director | 2018-05-17 | CURRENT | 1981-09-23 | Active | |
INTERNATIONAL DRILLING SERVICES LIMITED | Director | 2011-05-03 | CURRENT | 1977-09-27 | Active | |
LG OPTICAL (MFG) LIMITED | Director | 2007-10-05 | CURRENT | 1999-04-28 | Active | |
REACTIVE ALLOYS FOUNDRY LIMITED | Director | 2006-03-15 | CURRENT | 2004-11-08 | Dissolved 2015-04-07 | |
NEWBY INVESTMENT CASTINGS LTD | Director | 1993-07-21 | CURRENT | 1993-07-21 | Active - Proposal to Strike off | |
NEWBY HOLDINGS LIMITED | Director | 1992-04-19 | CURRENT | 1938-09-24 | Active | |
NEWBY FOUNDRIES LIMITED | Director | 1991-08-16 | CURRENT | 1910-10-29 | Active | |
ISIS LIMITED | Director | 1991-08-16 | CURRENT | 1981-08-14 | Active | |
NEWBY AND SON (IRONFOUNDERS) LIMITED | Director | 1991-08-16 | CURRENT | 1985-12-12 | Active | |
HILL TOP FOUNDRY LIMITED | Director | 1991-08-16 | CURRENT | 1923-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 13/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER BAGGOTT on 2009-10-13 | |
363a | Return made up to 19/04/09; full list of members | |
288c | Director and secretary's change of particulars / peter baggott / 20/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED | |
SRES14 | £19900 30/04/92 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELSIS LIMITED
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SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |