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Company Information for

EXCELERATED PROCUREMENT SOLUTIONS LIMITED

15 NCR BUSINESS CENTRE, GREAT CENTRAL WAY, LONDON, NW10 0AB,
Company Registration Number
07574487
Private Limited Company
Active

Company Overview

About Excelerated Procurement Solutions Ltd
EXCELERATED PROCUREMENT SOLUTIONS LIMITED was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Active". Excelerated Procurement Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXCELERATED PROCUREMENT SOLUTIONS LIMITED
 
Legal Registered Office
15 NCR BUSINESS CENTRE
GREAT CENTRAL WAY
LONDON
NW10 0AB
Other companies in NW10
 
Filing Information
Company Number 07574487
Company ID Number 07574487
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 00:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELERATED PROCUREMENT SOLUTIONS LIMITED

Company Officers of EXCELERATED PROCUREMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAMESH NARAN VARSANI
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CONOR MULLANEY
Director 2011-03-22 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH NARAN VARSANI ENTERPRISE PAYMENT SOLUTIONS LIMITED Director 2013-10-14 CURRENT 2011-05-12 Active
RAMESH NARAN VARSANI KRISPAR REPAIRS & MAINTENANCE LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
RAMESH NARAN VARSANI EXCELERATED ENTERPRISE SOLUTIONS LIMITED Director 2011-07-01 CURRENT 2010-12-13 Dissolved 2017-05-30
RAMESH NARAN VARSANI EXCELERATED SUPPORT SERVICES LTD Director 2011-07-01 CURRENT 2011-02-09 Active
RAMESH NARAN VARSANI CORDIS SOLUTIONS LIMITED Director 2011-03-01 CURRENT 2011-02-28 Active
RAMESH NARAN VARSANI KRISPAR INVESTMENTS & PROPERTIES LTD Director 1999-05-15 CURRENT 1996-08-05 Active

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
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MULLANEY
2018-03-27PSC07CESSATION OF CONOR MULLANEY AS A PSC
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-09-30AA31/12/16 UNAUDITED ABRIDGED
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0122/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-28AR0122/03/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0122/03/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AR0131/12/12 FULL LIST
2013-02-05AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-05SH0101/07/11 STATEMENT OF CAPITAL GBP 100
2013-02-05SH0101/07/11 STATEMENT OF CAPITAL GBP 100
2013-02-03SH0101/07/11 STATEMENT OF CAPITAL GBP 1000
2013-01-15GAZ1FIRST GAZETTE
2012-07-05AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-03-27AR0122/03/12 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED MR RAMESH NARAN VARSANI
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O GRANT THORNTON UK LLP ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS UNITED KINGDOM
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EXCELERATED PROCUREMENT SOLUTIONS 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 EXCELERATED PROCUREMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELERATED PROCUREMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-01-01 £ 209,940
Creditors Due After One Year 2011-03-22 £ 59,940
Creditors Due Within One Year 2012-01-01 £ 227,938
Creditors Due Within One Year 2011-03-22 £ 56,288
Provisions For Liabilities Charges 2011-03-22 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EXCELERATED PROCUREMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 60
Called Up Share Capital 2011-03-22 £ 60
Cash Bank In Hand 2012-01-01 £ 21,813
Cash Bank In Hand 2011-03-22 £ 3,966
Current Assets 2012-01-01 £ 274,287
Current Assets 2011-03-22 £ 32,728
Debtors 2012-01-01 £ 252,474
Debtors 2011-03-22 £ 28,762
Fixed Assets 2011-03-22 £ 0
Shareholder Funds 2012-01-01 £ 163,591
Shareholder Funds 2011-03-22 £ 83,500
Stocks Inventory 2011-03-22 £ 0
Tangible Fixed Assets 2011-03-22 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCELERATED PROCUREMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELERATED PROCUREMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of EXCELERATED PROCUREMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELERATED PROCUREMENT SOLUTIONS 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 (62020 - Information technology consultancy activities) as EXCELERATED PROCUREMENT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where EXCELERATED PROCUREMENT SOLUTIONS 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 EXCELERATED PROCUREMENT SOLUTIONS 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 EXCELERATED PROCUREMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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