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Nom

Excell Network Solutions LTD

Adresse
Unit 6 Langford Arch
London Road
Sawston
Cambridge
CB2 4EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
14 septembre 2022
Company Register Name Excell Network Solutions LTD.
Company Register Address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Solihull
B90 8BG
Société Numéro de Registre 03757024 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)61200 - Télécommunications sans fil
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Excell Group Limited Status: Active Notified: 30/11/2017 Companies House Number: 03678027 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Excell Group Limited 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 Shirley, Solihull, United Kingdom 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 Shirley, Solihull, United Kingdom 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 Shirley, Solihull, United Kingdom 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 Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Excell (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06313441 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Excell (South West) Limited Status: Active Notified: 30/11/2017 Companies House Number: 06828619 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Excell Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07065873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excell UT Limited Status: Active Notified: 30/11/2017 Companies House Number: 07550125 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TTG (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05061907 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UT Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06353168 Nature of Control
  • Ownership of shares - 75% or more