EXCEL CONTROL & AUTOMATION LTD
Active - Accounts Filed
General Information
NAME
EXCEL CONTROL & AUTOMATION LTD
COMPANY NUMBER
04158782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/02/2001
(23 years and 11 months old)
WEBSITE
www.excel-process.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 3DE
Telephone: 01332760500
TPS: No
14 Peak Drive Exchange Point
Derby
Derbyshire
DE24 8EB
Telephone: 760500
47a Queen Street
DERBY
DE1 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEL CONTROL LIMITED | Active - Accounts Filed | View Report |
| EXCEL CONTROL & AUTOMATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 29/10/2024 | Geoffrey Alan Field (906805505) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCEL CONTROL & AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCEL CONTROL & AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEL CONTROL & AUTOMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2001 - Present (23 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2001 - Present (23 years and 11 months) 13/02/2001 - Present (23 years and 11 months) 13/02/2001 - Present (23 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
13/02/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 13/02/2001 - Present (23 years and 11 months) Secretary: 13/02/2001 - Present (23 years and 11 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEL CONTROL LIMITED | Active - Accounts Filed | View Report |
| EXCEL BUILD LTD | Active - Accounts Filed | View Report |
| EXCEL CONTROL & AUTOMATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 29/10/2024 | Geoffrey Alan Field (906805505) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Nikki Kerry (921480044) Appointed |
| 02/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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