Company Information for EXELIN LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
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Company Registration Number
08352040
Private Limited Company
Active |
Company Name | ||
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EXELIN LIMITED | ||
Legal Registered Office | ||
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in TA1 | ||
Previous Names | ||
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Company Number | 08352040 | |
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Company ID Number | 08352040 | |
Date formed | 2013-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 07:22:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXELIN PTY LTD | Active | Company formed on the 2008-12-05 | ||
EXELINC LLC | 5850 SAN FELIPE ST STE 500 HOUSTON TX 77057 | Active | Company formed on the 2023-11-24 | |
EXELINE ENGINEERING LTD | FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | Dissolved | Company formed on the 2005-09-06 | |
EXELINK CORPORATION | California | Unknown | ||
Exelink Oy | Active | Company formed on the 1988-09-13 | ||
EXELINKS PVT LTD | 2 BUDD GROVE WINNERSH WOKINGHAM RG41 5SQ | Active | Company formed on the 2020-05-07 | |
EXELINT INTERNATIONAL CO | California | Unknown | ||
EXELINX (UK) LTD | 40 FORE STREET ST AUSTELL CORNWALL PL25 5ER | Dissolved | Company formed on the 2013-04-04 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES HENRY JOHN HILL |
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SIMON JOHN HOWES |
Officer | Role | Date Appointed | Date Resigned |
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LINDA MARGARET ADAMS |
Director | ||
IAN DOUGLAS SCOTT |
Director | ||
NICHOLAS JOHN WEAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POINT INFRASTRUCTURE LTD | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
SWMAS GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2013-01-11 | Active | |
SWMAS LTD | Director | 2012-06-15 | CURRENT | 2001-12-03 | Active | |
POINT INFRASTRUCTURE LTD | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
SWMAS GROUP LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
SWMAS LTD | Director | 2008-06-01 | CURRENT | 2001-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS ELIZABETH ALICE HILL | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ALICE HILL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
PSC07 | CESSATION OF SWMAS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Charles Henry John Hill as a person with significant control on 2020-05-05 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ALICE HILL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HOWES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Somerset Energy Innovation Centre Woodlands Business Park Bristol Road Bridgwater Somerset TA6 4FJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET ADAMS | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon John Howes on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY JOHN HILL / 15/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ADAMS / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ADAMS / 01/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS SCOTT | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WEAVER | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM C/O Simon Howes Unit 3 Tewkesbury Road Twigworth Gloucester GL2 9PG | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/14 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED LINDA MARGARET ADAMS | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY JOHN HILL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WEAVER | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS SCOTT | |
RES15 | CHANGE OF NAME 27/02/2013 | |
CERTNM | COMPANY NAME CHANGED MIE CONSULTING LIMITED CERTIFICATE ISSUED ON 28/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 EXELIN LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXELIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |