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Nom

Excell Converged Solutions Limited

Adresse
4-6 Langford Arch
London Road, Sawston
Cambridge
CB22 3FX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04589520 Show on Companies House
Statut de SociétéDissolved
Fondé13 novembre 2002
AccountsDORMANT
last accounts made up to 30 avril 2021
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • H.L.V. LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Excell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03678027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Excell Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 06/04/2019 Companies House Number: 10834331 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Excell Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03678027 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Cooper, Venetia Lois London Road, Sawston, Cambridge Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas London, England Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grannum, Philip Howard London, England Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James London, England Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British