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EXCELERATE SECURITY SOLUTIONS LIMITED - Willow House Pascal Close, St. Mellons, Cardiff, CF3 0LW, United Kingdom
Company Information
- Company registration number
- 05992121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Willow House Pascal Close
- St. Mellons
- Cardiff
- CF3 0LW Willow House Pascal Close, St. Mellons, Cardiff, CF3 0LW UK
Management
- Managing Directors
- SAVAGE, David
- SAVAGE, Nicola Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-08
- Age Of Company 2006-11-08 17 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Excelerate Technology Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTON INTEGRATED SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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EXCELERATE SECURITY SOLUTIONS LIMITED Company Description
- EXCELERATE SECURITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05992121. Its current trading status is "live". It was registered 2006-11-08. It was previously called NORTON INTEGRATED SYSTEMS LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors The latest accounts are filed up to 2021-10-31.It can be contacted at Willow House Pascal Close .
Get EXCELERATE SECURITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Excelerate Security Solutions Limited - Willow House Pascal Close, St. Mellons, Cardiff, CF3 0LW, United Kingdom
- 2006-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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change-account-reference-date-company-current-extended (2023-10-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-11-23) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-small (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-small (2016-07-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-small (2015-02-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-small (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-small (2013-03-04) - AA
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termination-director-company-with-name (2013-02-27) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-27) - AA
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change-of-name-notice (2012-02-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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certificate-change-of-name-company (2012-02-14) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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termination-director-company-with-name (2010-10-28) - TM01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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annual-return-company-with-made-up-date (2010-07-13) - AR01
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change-account-reference-date-company-current-shortened (2010-07-12) - AA01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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accounts-amended-with-made-up-date (2010-06-11) - AAMD
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accounts-with-accounts-type-total-exemption-full (2010-03-05) - AA
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annual-return-company-with-made-up-date (2010-01-19) - AR01
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termination-secretary-company-with-name (2010-01-19) - TM02
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
keyboard_arrow_right 2009
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resolution (2009-02-12) - RESOLUTIONS
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legacy (2009-02-19) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-05-01) - 88(2)R
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certificate-change-of-name-company (2007-05-01) - CERTNM
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 88(2)R
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legacy (2007-04-25) - 288b
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certificate-change-of-name-company (2007-04-12) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-11-08) - NEWINC