Excitech Limited

Company Name	Excitech Limited
Company Status	Active
Company Number	01894184
Category	Private Limited Company
Incorporation Date	11 March 1985(39 years, 1 month ago)
Previous Name	Excitech Computers Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jens Kollserud
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	16 January 2020(34 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Sveinung Vik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 April 2022(37 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Mr John Bartle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(37 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Anthony Newman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 August 2002)
Role	Computer Executive
Correspondence Address	53 The Drive Edgware Middlesex HA8 8PS

Director Name	Mr Adrian Robert Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 31 July 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Secretary Name	Eva Newman
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	53 The Drive Edgware London Middlesex HA8 8PS

Secretary Name	Mr Anup Jentilal Shah
Nationality	British
Status	Resigned
Appointed	30 May 2006(21 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queens Avenue Finchley London N3 2NP

Director Name	Leigh Atkinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(21 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 January 2020)
Role	Strategic Director
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Stephen Robert Rouse
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(21 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 June 2017)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	5 Juniper Drive Bisley Woking Surrey GU24 9HQ

Director Name	Mr Robert John Garrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Rose Avenue Abingdon Oxfordshire OX14 1XX

Director Name	Timothy Hare Bates
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2008)
Role	Technical Director
Correspondence Address	6 Howecroft Gardens Stoke Bishop Bristol Avon BS9 1HN

Secretary Name	Pamela Atkinson
Nationality	British
Status	Resigned
Appointed	30 November 2006(21 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2013)
Role	Company Director
Correspondence Address	Windy Brook Brook Lane Doddinghurst Brentwood Essex CM15 0RT

Secretary Name	Mr Peter Blake
Status	Resigned
Appointed	24 May 2013(28 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Mr Peter Blake
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Mr David Aled Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Mr Clive Atkinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(34 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2020)
Role	Corporate Sales Director
Country of Residence	Wales
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Miss Yvette Dainton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(34 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Mr Andrew Foster
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(34 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Mrs Arti Mittagunta
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(34 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2020)
Role	Is & IT Director
Country of Residence	England
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Rolf Kjaernsli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2020(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH

Director Name	Ms Boel Ingela Elisabet Norlander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 January 2020(34 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Korta Gatan 7 Se 171 54 Solna Sweden

Contact

Website	www.excitech.co.uk
Email address	[email protected]
Telephone	01992 807500
Telephone region	Lea Valley

Location

Registered Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

279.9k at £0.1	Mr Adrian Robert Atkinson 99.96% Ordinary
100 at £0.1	Mrs Pamela Atkinson 0.04% Ordinary

Financials

Year	2014
Turnover	£23,948,470
Gross Profit	£9,057,198
Net Worth	£3,870,813
Cash	£2,906,343
Current Liabilities	£4,806,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

30 March 2012	Delivered on: 31 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£276,500.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 king george way gilwell hill sewardstone london and any other interests in the property all rents and proceeds of any insurance. Outstanding
26 March 2008	Delivered on: 3 April 2008 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workzone phase 2 business innovation centre innova science park enfield; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
15 December 2006	Delivered on: 3 January 2007 Persons entitled: Sla Property Company Limited Classification: Lease Secured details: Â£4,716.45 due or to become due from the company to the chargee. Particulars: Monies in bank account held by chargee as rent deposit. Outstanding
24 May 2005	Delivered on: 3 June 2005 Persons entitled: Mrs Charlotte Anne Townshend, James Reginald Townshend & Ilchester Trustee Company Limited Classification: Rent deposit deed Secured details: Â£9,460.34 due or to become due from the company to. Particulars: The rent deposit monies of Â£9,460.34. Outstanding
4 July 1994	Delivered on: 7 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 September 1999	Delivered on: 7 September 1999 Satisfied on: 2 June 2006 Persons entitled: Girobank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the east side of stockingswater lane k/a and comrising land and buildings at unit 4 sovereign business centre stockingswater lane brimsdown enfield EN3 7JX with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Fully Satisfied
30 June 1998	Delivered on: 21 July 1998 Satisfied on: 2 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 sovereign business centre stockingswater lane london borough of enfield t/no;-EGL248673. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 July 1990	Delivered on: 27 July 1990 Satisfied on: 2 June 2006 Persons entitled: Alliance & Leicester Building Society. Classification: Debenture Secured details: Sterling pounds 384,625 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/A property k/a unit 4 sovereign business centre stockingswater brimsdown enfield floating security over the undertaking and all other property assets and rights present and future. Fully Satisfied

Filing History

13 October 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
11 August 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
11 July 2023	Registered office address changed from Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 11 July 2023 (1 page)
8 June 2023	Group of companies' accounts made up to 31 December 2021 (39 pages)
5 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
18 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
12 April 2022	Appointment of Sveinung Vik as a director on 7 April 2022 (2 pages)
12 April 2022	Termination of appointment of Rolf Kjaernsli as a director on 7 April 2022 (1 page)
12 April 2022	Appointment of Mr John Bartle as a director on 7 April 2022 (2 pages)
12 April 2022	Termination of appointment of Boel Ingela Elisabet Norlander as a director on 7 April 2022 (1 page)
7 April 2022	Group of companies' accounts made up to 31 December 2020 (40 pages)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
1 September 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
3 August 2020	Termination of appointment of Adrian Robert Atkinson as a director on 31 July 2020 (1 page)
14 July 2020	Confirmation statement made on 6 July 2020 with updates (6 pages)
7 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Resolutions RES13 ‐ Articles 6.2 to 6.15 (inclusive) of the companys articles be disapplied in respect to share transfer proposed to be made on or about the date of this resolution 14/01/2020 (7 pages)
27 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 January 2020	Particulars of variation of rights attached to shares (2 pages)
27 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 28,654.0 (6 pages)
24 January 2020	Cancellation of shares. Statement of capital on 14 January 2020 GBP 28,587.0 (4 pages)
20 January 2020	Termination of appointment of David Aled Hughes as a director on 16 January 2020 (1 page)
17 January 2020	Notification of Addnode Group Ab as a person with significant control on 16 January 2020 (2 pages)
17 January 2020	Termination of appointment of Clive Atkinson as a director on 16 January 2020 (1 page)
17 January 2020	Appointment of Rolf Kjaernsli as a director on 16 January 2020 (2 pages)
17 January 2020	Appointment of Boel Ingela Elisabet Norlander as a director on 16 January 2020 (2 pages)
17 January 2020	Termination of appointment of Arti Mittagunta as a director on 16 January 2020 (1 page)
17 January 2020	Termination of appointment of Leigh Atkinson as a director on 16 January 2020 (1 page)
17 January 2020	Termination of appointment of Yvette Dainton as a director on 16 January 2020 (1 page)
17 January 2020	Termination of appointment of Andrew Foster as a director on 16 January 2020 (1 page)
17 January 2020	Cessation of Adrian Robert Atkinson as a person with significant control on 16 January 2020 (1 page)
17 January 2020	Termination of appointment of Peter Blake as a director on 16 January 2020 (1 page)
17 January 2020	Appointment of Jens Kollserud as a director on 16 January 2020 (2 pages)
17 January 2020	Termination of appointment of Peter Blake as a secretary on 16 January 2020 (1 page)
17 January 2020	Director's details changed for Boel Ingela Elisabet Norlander on 16 January 2020 (2 pages)
16 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 January 2020	Memorandum and Articles of Association (22 pages)
11 January 2020	Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
10 January 2020	Memorandum and Articles of Association (22 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 December 2019	Satisfaction of charge 2 in full (1 page)
9 December 2019	Satisfaction of charge 8 in full (1 page)
9 December 2019	Satisfaction of charge 7 in full (2 pages)
19 November 2019	Group of companies' accounts made up to 31 January 2019 (42 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
15 July 2019	Appointment of Mrs Arti Mittagunta as a director on 12 July 2019 (2 pages)
12 July 2019	Appointment of Miss Yvette Dainton as a director on 12 July 2019 (2 pages)
12 July 2019	Appointment of Mr Andrew Foster as a director on 12 July 2019 (2 pages)
12 July 2019	Appointment of Mr Clive Atkinson as a director on 12 July 2019 (2 pages)
21 November 2018	Accounts made up to 31 January 2018 (41 pages)
10 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 December 2017	Amended full accounts made up to 31 January 2017 (24 pages)
2 November 2017	Full accounts made up to 31 January 2017 (24 pages)
2 November 2017	Full accounts made up to 31 January 2017 (24 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
4 July 2017	Termination of appointment of Stephen Robert Rouse as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Stephen Robert Rouse as a director on 30 June 2017 (1 page)
6 March 2017	Full accounts made up to 31 May 2016 (23 pages)
6 March 2017	Full accounts made up to 31 May 2016 (23 pages)
14 February 2017	Satisfaction of charge 5 in full (1 page)
14 February 2017	Satisfaction of charge 5 in full (1 page)
31 January 2017	Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
31 January 2017	Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
18 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
12 February 2016	Full accounts made up to 31 May 2015 (23 pages)
12 February 2016	Full accounts made up to 31 May 2015 (23 pages)
13 October 2015	Director's details changed for Leigh Atkinson on 1 October 2014 (2 pages)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 28,000 (6 pages)
13 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 28,000 (6 pages)
13 October 2015	Director's details changed for Mr Adrian Robert Atkinson on 1 July 2015 (2 pages)
13 October 2015	Director's details changed for Mr Adrian Robert Atkinson on 1 July 2015 (2 pages)
13 October 2015	Director's details changed for Leigh Atkinson on 1 October 2014 (2 pages)
13 October 2015	Director's details changed for Leigh Atkinson on 1 October 2014 (2 pages)
13 October 2015	Director's details changed for Mr Adrian Robert Atkinson on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr David Aled Hughes as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr David Aled Hughes as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr David Aled Hughes as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Peter Blake as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Peter Blake as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Peter Blake as a director on 1 July 2015 (2 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
11 March 2015	Full accounts made up to 31 May 2014 (24 pages)
11 March 2015	Full accounts made up to 31 May 2014 (24 pages)
19 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 28,000 (5 pages)
19 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 28,000 (5 pages)
18 September 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 35,830.0 (4 pages)
18 September 2014	Purchase of own shares. (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 67,528.0 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 35,830.0 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 1 May 2014 GBP 28,000.0 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 35,722.0 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 3 April 2014 GBP 28,000.0 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 35,722.0 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 1 May 2014 GBP 28,000.0 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 1 May 2014 GBP 28,000.0 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 3 April 2014 GBP 28,000.0 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 15 April 2014 GBP 28,000.0 (5 pages)
18 September 2014	Purchase of own shares. (3 pages)
18 September 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 28,000.0 (5 pages)
18 September 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 35,722.0 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 75,250 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 35,722 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 35,722 (4 pages)
18 September 2014	Purchase of own shares. (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 75,250 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 67,528.0 (4 pages)
18 September 2014	Cancellation of shares. Statement of capital on 3 April 2014 GBP 28,000.0 (4 pages)
18 September 2014	Purchase of own shares. (3 pages)
18 September 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 28,000.0 (5 pages)
18 September 2014	Cancellation of shares. Statement of capital on 15 April 2014 GBP 28,000.0 (5 pages)
18 March 2014	Cancellation of shares. Statement of capital on 18 March 2014 GBP 28,000.0 (4 pages)
18 March 2014	Cancellation of shares. Statement of capital on 18 March 2014 GBP 28,000.0 (4 pages)
7 March 2014	Purchase of own shares. (3 pages)
7 March 2014	Purchase of own shares. (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 28,000 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 28,000 (3 pages)
31 January 2014	Termination of appointment of Robert Garrett as a director (1 page)
31 January 2014	Termination of appointment of Robert Garrett as a director (1 page)
9 December 2013	Full accounts made up to 31 May 2013 (21 pages)
9 December 2013	Full accounts made up to 31 May 2013 (21 pages)
20 September 2013	Appointment of Mr Peter Blake as a secretary (1 page)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (6 pages)
20 September 2013	Appointment of Mr Peter Blake as a secretary (1 page)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (6 pages)
19 September 2013	Director's details changed for Robert John Garrett on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Stephen Robert Rouse on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Leigh Atkinson on 18 September 2013 (2 pages)
19 September 2013	Director's details changed for Stephen Robert Rouse on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Leigh Atkinson on 18 September 2013 (2 pages)
19 September 2013	Director's details changed for Robert John Garrett on 19 September 2013 (2 pages)
2 August 2013	Purchase of own shares. (3 pages)
2 August 2013	Cancellation of shares. Statement of capital on 2 August 2013 GBP 28,000.00 (4 pages)
2 August 2013	Cancellation of shares. Statement of capital on 2 August 2013 GBP 28,000.00 (4 pages)
2 August 2013	Cancellation of shares. Statement of capital on 2 August 2013 GBP 28,000.00 (4 pages)
2 August 2013	Purchase of own shares. (3 pages)
5 July 2013	Secretary's details changed for {officer_name} (1 page)
5 July 2013	Secretary's details changed (1 page)
5 July 2013	Secretary's details changed (1 page)
4 July 2013	Termination of appointment of Pamela Atkinson as a secretary (1 page)
4 July 2013	Termination of appointment of Pamela Atkinson as a secretary (1 page)
27 February 2013	Full accounts made up to 31 May 2012 (24 pages)
27 February 2013	Full accounts made up to 31 May 2012 (24 pages)
2 October 2012	Annual return made up to 18 September 2012 (5 pages)
2 October 2012	Annual return made up to 18 September 2012 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
2 March 2012	Accounts for a medium company made up to 31 May 2011 (20 pages)
2 March 2012	Accounts for a medium company made up to 31 May 2011 (20 pages)
19 October 2011	Annual return made up to 18 September 2011 (5 pages)
19 October 2011	Annual return made up to 18 September 2011 (5 pages)
24 February 2011	Accounts for a medium company made up to 31 May 2010 (20 pages)
24 February 2011	Accounts for a medium company made up to 31 May 2010 (20 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a medium company made up to 31 May 2009 (22 pages)
9 February 2010	Accounts for a medium company made up to 31 May 2009 (22 pages)
12 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
23 February 2009	Accounts for a medium company made up to 31 May 2008 (21 pages)
23 February 2009	Accounts for a medium company made up to 31 May 2008 (21 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 18/09/08; full list of members (5 pages)
4 November 2008	Return made up to 18/09/08; full list of members (5 pages)
4 November 2008	Location of register of members (1 page)
3 November 2008	Director's change of particulars / adrian atkinson / 19/09/2007 (1 page)
3 November 2008	Director's change of particulars / adrian atkinson / 19/09/2007 (1 page)
15 October 2008	Appointment terminated director timothy bates (1 page)
15 October 2008	Appointment terminated director timothy bates (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 2-3 sovereign business centre stockingswater lane enfield middlesex EN3 7JX (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 2-3 sovereign business centre stockingswater lane enfield middlesex EN3 7JX (1 page)
3 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 December 2007	Full accounts made up to 31 May 2007 (24 pages)
19 December 2007	Full accounts made up to 31 May 2007 (24 pages)
4 October 2007	Return made up to 18/09/07; full list of members (4 pages)
4 October 2007	Return made up to 18/09/07; full list of members (4 pages)
10 July 2007	Â£ ic 35000/31500 03/05/07 Â£ sr [email protected]=3500 (2 pages)
10 July 2007	Â£ ic 35000/31500 03/05/07 Â£ sr [email protected]=3500 (2 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 June 2007	Conso 15/05/07 (1 page)
8 June 2007	Conso 15/05/07 (1 page)
8 June 2007	Resolutions RES13 ‐ Agreements 03/05/07 (1 page)
8 June 2007	Resolutions RES13 ‐ Agreements 03/05/07 (1 page)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 January 2007	Full accounts made up to 31 May 2006 (22 pages)
10 January 2007	Full accounts made up to 31 May 2006 (22 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
13 October 2006	Return made up to 18/09/06; full list of members (4 pages)
13 October 2006	Return made up to 18/09/06; full list of members (4 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Secretary resigned (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2006	Full accounts made up to 31 May 2005 (24 pages)
15 February 2006	Full accounts made up to 31 May 2005 (24 pages)
24 October 2005	Return made up to 18/09/05; full list of members (3 pages)
24 October 2005	Return made up to 18/09/05; full list of members (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Registered office changed on 16/11/04 from: unit 4 sovereign business centre stockingswater lane enfield middx EN3 7JX (1 page)
16 November 2004	Registered office changed on 16/11/04 from: unit 4 sovereign business centre stockingswater lane enfield middx EN3 7JX (1 page)
8 October 2004	Full accounts made up to 31 May 2004 (22 pages)
8 October 2004	Full accounts made up to 31 May 2004 (22 pages)
28 September 2004	Company name changed excitech computers LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004	Company name changed excitech computers LIMITED\certificate issued on 28/09/04 (2 pages)
27 September 2004	Return made up to 18/09/04; full list of members (6 pages)
27 September 2004	Return made up to 18/09/04; full list of members (6 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 November 2003	Full accounts made up to 31 May 2003 (23 pages)
24 November 2003	Full accounts made up to 31 May 2003 (23 pages)
27 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2003	Full accounts made up to 31 May 2002 (25 pages)
18 March 2003	Full accounts made up to 31 May 2002 (25 pages)
24 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2002	Full accounts made up to 31 May 2001 (17 pages)
10 January 2002	Full accounts made up to 31 May 2001 (17 pages)
2 October 2001	Return made up to 18/09/01; full list of members (6 pages)
2 October 2001	Return made up to 18/09/01; full list of members (6 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 April 2001	S-div 06/04/01 (1 page)
19 April 2001	Ad 09/04/01--------- Â£ si [email protected]=5000 Â£ ic 30000/35000 (2 pages)
19 April 2001	S-div 06/04/01 (1 page)
19 April 2001	Ad 09/04/01--------- Â£ si [email protected]=5000 Â£ ic 30000/35000 (2 pages)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2001	Â£ nc 50000/200000 06/04/01 (1 page)
19 April 2001	Â£ nc 50000/200000 06/04/01 (1 page)
19 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2001	Full accounts made up to 31 May 2000 (18 pages)
28 March 2001	Full accounts made up to 31 May 2000 (18 pages)
20 September 2000	Return made up to 18/09/00; full list of members (6 pages)
20 September 2000	Return made up to 18/09/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 May 1999 (20 pages)
21 March 2000	Full accounts made up to 31 May 1999 (20 pages)
26 October 1999	Return made up to 18/09/99; full list of members (5 pages)
26 October 1999	Return made up to 18/09/99; full list of members (5 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1998	Â£ nc 10000/50000 09/10/98 (1 page)
20 October 1998	Â£ nc 10000/50000 09/10/98 (1 page)
20 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1998	Return made up to 18/09/98; full list of members (5 pages)
13 October 1998	Return made up to 18/09/98; full list of members (5 pages)
6 October 1998	Full accounts made up to 31 May 1998 (17 pages)
6 October 1998	Full accounts made up to 31 May 1998 (17 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
26 September 1997	Return made up to 18/09/97; no change of members (4 pages)
26 September 1997	Return made up to 18/09/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 May 1997 (17 pages)
27 August 1997	Full accounts made up to 31 May 1997 (17 pages)
1 February 1997	Full accounts made up to 31 May 1996 (14 pages)
1 February 1997	Full accounts made up to 31 May 1996 (14 pages)
10 November 1996	Particulars of contract relating to shares (4 pages)
10 November 1996	Ad 01/05/96--------- Â£ si 100@1 (2 pages)
10 November 1996	Ad 01/05/96--------- Â£ si 100@1 (2 pages)
10 November 1996	Particulars of contract relating to shares (4 pages)
23 October 1996	Ad 01/05/96--------- Â£ si 100@1 (2 pages)
23 October 1996	Ad 01/05/96--------- Â£ si 100@1 (2 pages)
21 October 1996	Return made up to 18/09/96; change of members (6 pages)
21 October 1996	Return made up to 18/09/96; change of members (6 pages)
25 February 1996	Full accounts made up to 31 May 1995 (18 pages)
25 February 1996	Full accounts made up to 31 May 1995 (18 pages)
17 October 1995	Return made up to 18/09/95; full list of members (6 pages)
17 October 1995	Return made up to 18/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
11 March 1985	Incorporation (15 pages)
11 March 1985	Incorporation (15 pages)

Excitech Limited

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