Excelsior Systems Limited

General information

Name:

Excelsior Systems Ltd

Office Address:

The Counting House 61 Charlotte Street Birmingham B3 1PX West Midlands

Number: 03795699

Incorporation date: 1999-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the beginning of Excelsior Systems Limited, a company located at The Counting House, 61 Charlotte Street Birmingham in West Midlands. This means it's been 25 years Excelsior Systems has been on the local market, as the company was established on Thu, 24th Jun 1999. The reg. no. is 03795699 and its postal code is B3 1PX. This company has operated under three different names. Its initial registered name, Link Manufacturing, was switched on Fri, 5th Nov 1999 to Uk Call Centres. The current name is used since 2001, is Excelsior Systems Limited. This firm's SIC code is 62020 meaning Information technology consultancy activities. Excelsior Systems Ltd filed its account information for the period up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was released on Wed, 7th Jun 2023.

At present, we have a single managing director in the company: Patrick G. (since Mon, 28th May 2012). The company had been overseen by David N. till 12 years ago. Furthermore a different director, including Patrick G. resigned twenty three years ago. In order to help the directors in their tasks, this specific company has been using the skills of Gillian C. as a secretary for the last twelve years.

  • Previous company's names
  • Excelsior Systems Limited 2001-10-11
  • Uk Call Centres Limited 1999-11-05
  • Link Manufacturing Limited 1999-06-24

Financial data based on annual reports

Company staff

Gillian C.

Role: Secretary

Appointed: 13 June 2012

Latest update: 19 February 2024

Patrick G.

Role: Director

Appointed: 28 May 2012

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Wizaner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B3 1PX, West Midlands and was registered as a PSC under the registration number 02530183.

Wizaner Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered West Midlands
Registration number 02530183
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2021 (AA)
filed on: 27th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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