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Company Information for

EXCOGITECH LIMITED

THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY,
Company Registration Number
05942304
Private Limited Company
Active

Company Overview

About Excogitech Ltd
EXCOGITECH LIMITED was founded on 2006-09-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Excogitech Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EXCOGITECH LIMITED
 
Legal Registered Office
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY
Other companies in BS9
 
Previous Names
IVRIT TECHNOLOGY LIMITED08/08/2007
Filing Information
Company Number 05942304
Company ID Number 05942304
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts 
Last Datalog update: 2018-08-05 16:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCOGITECH LIMITED

Company Officers of EXCOGITECH LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD MASON
Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-09-10 2008-09-06
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2006-09-21 2007-09-12
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2006-09-21 2006-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0121/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-12AR0121/09/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 25/08/2014
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-15AR0121/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-12AR0121/09/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 10/04/2012
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM
2012-06-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0121/09/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0121/09/10 FULL LIST
2010-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-10-17AD02SAIL ADDRESS CREATED
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 21/09/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-12AR0121/09/09 FULL LIST
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE BRISTOL OFFICE, SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-12288bSECRETARY RESIGNED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD HOUSE, SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-08CERTNMCOMPANY NAME CHANGED IVRIT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/08/07
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-10-27288bDIRECTOR RESIGNED
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EXCOGITECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCOGITECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCOGITECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-10-01 £ 5,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCOGITECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 34,336
Current Assets 2011-10-01 £ 36,136
Debtors 2011-10-01 £ 1,800
Fixed Assets 2011-10-01 £ 1,651
Shareholder Funds 2011-10-01 £ 31,848
Tangible Fixed Assets 2011-10-01 £ 1,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCOGITECH LIMITED registering or being granted any patents
Domain Names

EXCOGITECH LIMITED owns 1 domain names.

excogitech.co.uk  

Trademarks
We have not found any records of EXCOGITECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCOGITECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EXCOGITECH LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where EXCOGITECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCOGITECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCOGITECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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