Excel Process Systems Limited

General information

Name:

Excel Process Systems Ltd

Office Address:

3rd Floor Butt Dyke House 33 Park Row NG1 6EE Nottingham

Number: 03719357

Incorporation date: 1999-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Excel Process Systems Limited. It first started twenty five years ago and was registered under 03719357 as its registration number. This registered office of this firm is situated in Nottingham. You can contact it at 3rd Floor, Butt Dyke House 33 Park Row. This enterprise's registered with SIC code 24100 meaning Manufacture of basic iron and steel and of ferro-alloys. 2022-03-31 is the last time when account status updates were filed.

As suggested by this particular enterprise's executives list, for nearly one year there have been two directors: Helen A. and Geoffrey F.. In order to provide support to the directors, this business has been utilizing the skills of Christian K. as a secretary since March 2006.

The companies that control this firm are as follows: Gaf Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Butt Dyke House, 33 Park Row, NG1 6EE and was registered as a PSC under the registration number 12232494.

Financial data based on annual reports

Company staff

Helen A.

Role: Director

Appointed: 01 March 2024

Latest update: 19 April 2024

Christian K.

Role: Secretary

Appointed: 14 March 2006

Latest update: 19 April 2024

Geoffrey F.

Role: Director

Appointed: 25 February 1999

Latest update: 19 April 2024

People with significant control

Gaf Holdings Limited
Address: 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Registry
Registration number 12232494
Notified on 23 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey F.
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 September 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 24100 : Manufacture of basic iron and steel and of ferro-alloys
25
Company Age

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