General information

Name:

Exceedia Ltd

Office Address:

Unit 7, The Pavilions Ruscombe Business Park Ruscombe RG10 9NN Reading

Number: 05273185

Incorporation date: 2004-10-29

Dissolution date: 2022-01-11

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Contact information

Website

www.exceedia.co.uk

Description

Data updated on:

Started with Reg No. 05273185 twenty years ago, Exceedia Limited had been a private limited company until 2022-01-11 - the time it was formally closed. The firm's last known mailing address was Unit 7, The Pavilions Ruscombe Business Park, Ruscombe Reading.

The directors included: Andrew M. designated to this position in 2020, Gregory S. designated to this position 10 years ago and Russell B. designated to this position in 2014.

The companies that controlled this firm included: Prodec Networks Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in High Wycombe at Easton Street, HP11 1JX and was registered as a PSC under the registration number 03645275.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 29 November 2020

Latest update: 4 November 2023

Gregory S.

Role: Secretary

Appointed: 22 September 2014

Latest update: 4 November 2023

Gregory S.

Role: Director

Appointed: 22 September 2014

Latest update: 4 November 2023

Russell B.

Role: Director

Appointed: 22 September 2014

Latest update: 4 November 2023

People with significant control

Prodec Networks Ltd
Address: St John's Court Easton Street, High Wycombe, HP11 1JX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03645275
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barstone Limited
Address: St Johns Court Easton Street, High Wycombe, HP11 1JX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05742283
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 14 May 2022
Confirmation statement last made up date 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2012
End Date For Period Covered By Report 31 January 2013
Annual Accounts 31/10/2014
Start Date For Period Covered By Report 1 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31/10/2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to 2020-04-30 (AA)
filed on: 29th, April 2021
accounts
Free Download Download filing (7 pages)

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