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Home > England & Wales Companies > EXCELERATE SECURITY SOLUTIONS LIMITED
Company Information for

EXCELERATE SECURITY SOLUTIONS LIMITED

WILLOW HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW,
Company Registration Number
05992121
Private Limited Company
Active

Company Overview

About Excelerate Security Solutions Ltd
EXCELERATE SECURITY SOLUTIONS LIMITED was founded on 2006-11-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Excelerate Security Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCELERATE SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
WILLOW HOUSE PASCAL CLOSE
ST. MELLONS
CARDIFF
CF3 0LW
Other companies in CF3
 
Previous Names
NORTON INTEGRATED SYSTEMS LIMITED14/02/2012
NORTON INDUSTRIAL SUPPLIES LIMITED01/05/2007
SELECT 20030 LIMITED12/04/2007
Filing Information
Company Number 05992121
Company ID Number 05992121
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908616022  
Last Datalog update: 2023-11-06 06:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELERATE SECURITY SOLUTIONS LIMITED
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Company Officers of EXCELERATE SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAVAGE
 Director 2010-06-09
NICOLA ANN SAVAGE
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL TRANFIELD
 Director 2013-03-04 2017-07-12
BRIAN JOHN NORTON
 Director 2010-10-12 2014-08-01
CATHERINE MARGARET ANNE LANE
 Director 2010-06-09 2013-02-27
BRIAN JOHN NORTON
 Director 2007-04-20 2010-10-12
ME SECRETARIES LIMITED
 Company Secretary 2006-11-08 2009-12-15
FRANZ VAN LUIT
 Director 2006-11-08 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAVAGE OASIS HOLDINGS LIMITED Director 1997-02-28 CURRENT 1996-05-21 Dissolved 2014-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Current accounting period extended from 31/10/23 TO 31/03/24
2023-10-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-1231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-03-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-23AAMDAmended account full exemption
2020-11-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-12AP01DIRECTOR APPOINTED MISS NICOLA ANN SAVAGE
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TRANFIELD
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 40201
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 40201
2015-11-13AR0108/11/15 ANNUAL RETURN FULL LIST
2015-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 40201
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059921210001
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN NORTON
2014-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 40201
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MR DANIEL TRANFIELD
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LANE
2012-11-23AR0108/11/12 ANNUAL RETURN FULL LIST
2012-02-14RES15CHANGE OF NAME 01/02/2012
2012-02-14CERTNMCompany name changed norton integrated systems LIMITED\certificate issued on 14/02/12
2012-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-18AR0108/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-28AP01DIRECTOR APPOINTED BRIAN JOHN NORTON
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON
2010-07-13AR0109/11/09 NO CHANGES
2010-07-12AA01CURRSHO FROM 30/11/2010 TO 31/10/2010
2010-06-16AP01DIRECTOR APPOINTED DAVID SAVAGE
2010-06-16AP01DIRECTOR APPOINTED CATHERINE MARGARET ANNE LANE
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM UNIT 3A PAVILION INDUSTRIAL ESTATE PONTNEWYNYDD PONTYPOOL TORFAEN NP4 6NF
2010-06-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09
2010-03-05AA30/11/09 TOTAL EXEMPTION FULL
2010-01-19AR0108/11/09 NO CHANGES
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY ME SECRETARIES LIMITED
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2ND FLOOR CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN
2009-02-1988(2)CAPITALS NOT ROLLED UP
2009-02-12AA30/11/08 TOTAL EXEMPTION FULL
2009-02-12RES04GBP NC 1000/41000 09/11/2008
2008-11-11363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-08-06AA30/11/07 TOTAL EXEMPTION FULL
2007-11-26363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-05-01CERTNMCOMPANY NAME CHANGED NORTON INDUSTRIAL SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 01/05/07
2007-05-0188(2)RAD 20/04/07--------- £ SI 100@1=100 £ IC 101/201
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-2588(2)RAD 20/04/07--------- £ SI 100@1=100 £ IC 1/101
2007-04-12CERTNMCOMPANY NAME CHANGED SELECT 20030 LIMITED CERTIFICATE ISSUED ON 12/04/07
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCELERATE SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELERATE SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EXCELERATE SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELERATE SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of EXCELERATE SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXCELERATE SECURITY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-11-18 GBP £858 Supplies & Services
Bolton Council 2013-02-04 GBP £28,700 Operational Equipment Purchase
Bolton Council 2013-02-04 GBP £5,000 Operational Equipment Purchase
Bolton Council 2013-02-04 GBP £800 Operational Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXCELERATE SECURITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELERATE SECURITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELERATE SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF3 0LW