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Excelerate Technology Ltd

04260093

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WILLOW HOUSE, ST MELLONS, CF3 0LW
Incorporated 26/07/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Martin Peter Saunders

director · Since 26/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr David Savage

director · Since 26/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mrs Bethan Lyanne Evans

director · Since 12/11/2013

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Mr Simon James Hill

director · Since 12/11/2013

TECHNICAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 44

Miss Nicola Ann Savage

director · Since 12/11/2013

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr David Savage

75–100% shares

British · England · Age 70

Willow House, St Mellons, CF3 0LW

Notified 06/04/2016

Former PSCs

Finance Wales Investments (2) Ltd

Ceased 08/01/2026

Charges4 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 06/12/2024Registered 09/12/2024
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/10/2017Registered 04/10/2017Satisfied 13/12/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/10/2017Registered 04/10/2017Satisfied 13/12/2023
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/08/2017Registered 18/08/2017Satisfied 03/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 06/04/2016Registered 15/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/02/2016Registered 10/02/2016Satisfied 03/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 12/01/2015Registered 15/01/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 05/08/2014Registered 14/08/2014
charge
satisfied

FINANCE WALES INVESTMENTS (5) LIMITED

Created 01/04/2008Registered 21/04/2008Satisfied 08/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2001Registered 12/12/2001Satisfied 11/01/2013