Exceedra Software Limited

02120001

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 06/04/1987

Compliance

Last accounts

31/12/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 06/03/2023

Due 20/03/2024

Overdue

Industry

62020

Information technology consultancy activities

Officers

Broughton Secretaries Limited

secretary · Since 25/04/2022

OTHER

Also on 377 other boards

Mr Charles Jeremy Pile

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Telus Agriculture & Consumer Goods (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 03134834 · England & Wales · Company

Notified 30/06/2023

Former PSCs

Mr Daniel Antoni Zywicki

Ceased 13/03/2019

Mr Richard John Nicholas

Ceased 13/03/2019

Exceedra Holdings Limited

Ceased 20/12/2022

Telus Corporation

Ceased 30/06/2023

Charges0 outstanding

Debenture

fully satisfied

London Business Loans (Wholesale) Limited

Fixed and floating charge over all assets including goodwill, debts, uncalled capital, fixed plant & equipment. See image for full details.

All monies due or to become due from the company to the chargee

Created 22/12/2010Registered 23/12/2010Satisfied 05/06/2013

Insolvency History1 case

members voluntary liquidation26/09/2023

Nicholas James Timpson (practitioner) · Howard Smith (practitioner)