EXCITECH LIMITED

Non-Trading

General Information

NAME
EXCITECH LIMITED

COMPANY NUMBER
01894184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/03/1985 (39 years and 9 months old)

WEBSITE
www.excitech.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/03/1985 28/09/2004
EXCITECH COMPUTERS LIMITED

REGISTERED ADDRESS

THE GRAINGER SUITE, REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3PF

Telephone: 03453701500
TPS: No

TRADING ADDRESSES

8 Kinetic Crescent
Enfield
Middlesex
EN3 7XH

Telephone: 807500

The Grainger Suite
Dobson House
Regent Centre, Gosforth
NEWCASTLE UPON TYNE
NE3 3PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

29.18%

NET WORTH

£1.8M

20.09%

TOTAL LIABILITIES

£11.1k

95.38%

NET ASSETS

£1.8M

20.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADDNODE GROUP AB	N/A	N/A
EXCITECH LIMITED	Non-Trading	View Report
COMPUTER AIDED BUSINESS SYSTEMS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXCITECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

29.18%

NET WORTH

£1.8M

20.09%

TOTAL LIABILITIES

£11.1k

95.38%

NET ASSETS

£1.8M

20.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADDNODE GROUP AB	Owned: 97.71 %	Shares: 285,870	Price per share: £0.10	Total Value: £28,587.00
ADDNODE GROUP AB	Owned: 0.92 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
ADDNODE GROUP AB	Owned: 0.68 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ADDNODE GROUP AB	Owned: 0.68 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jens Kollserud 16/01/2020 - Present (4 years and 10 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Sveinung Vik 07/04/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
John Bartle 07/04/2022 - Present (2 years and 8 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Sveinung Vik 07/04/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Robert Atkinson 18/09/1991 - Present (33 years and 2 months) Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADDNODE GROUP AB	N/A	N/A
CADASSIST LIMITED	In Liquidation	View Report
EXCITECH LIMITED	Non-Trading	View Report
COMPUTER AIDED BUSINESS SYSTEMS LIMITED	Company is dissolved	View Report
MICRO CONCEPTS LIMITED	Active - Accounts Filed	View Report
MOGUL HOLDING AB	N/A	N/A
SYMETRI LIMITED	Active - Accounts Filed	View Report
SERVICE WORKS GROUP LIMITED	Non-Trading	View Report
SERVICE WORKS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
STRATEGIC SIMULATION AND ANALYSIS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Sveinung Vik (929472862) Appointed
Date: 14/04/2022	Event: New Board Member Sveinung Vik (929472878) Appointed
Date: 14/04/2022	Event: Rolf Kjaernsli (926622402) has left the board
Date: 14/04/2022	Event: Boel Ingela Elisabet Norlander (923626220) has left the board
Date: 14/04/2022	Event: New Board Member John Bartle (904150755) Appointed
Date: 12/04/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 05/08/2020	Event: Adrian Robert Atkinson (901739558) has left the board
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Boel Ingela Elisabet Norlander (926622434) has left the board
Date: 28/01/2020	Event: Jens Kollserud (926622383) has left the board
Date: 28/01/2020	Event: New Board Member Jens Kollserud (925069109) Appointed
Date: 28/01/2020	Event: New Board Member Boel Ingela Elisabet Norlander (923626220) Appointed
Date: 22/01/2020	Event: David Aled Hughes (919928047) has left the board
Date: 21/01/2020	Event: Peter Blake (919925491) has left the board
Date: 21/01/2020	Event: New Board Member Jens Kollserud (926622383) Appointed
Date: 21/01/2020	Event: New Board Member Rolf Kjaernsli (926622402) Appointed
Date: 21/01/2020	Event: Leigh Atkinson (911420387) has left the board
Date: 21/01/2020	Event: Arti Mittagunta (926046520) has left the board
Date: 21/01/2020	Event: New Board Member Boel Ingela Elisabet Norlander (926622434) Appointed
Date: 21/01/2020	Event: Yvette Dainton (926043085) has left the board
Date: 21/01/2020	Event: Andrew Foster (926043044) has left the board
Date: 21/01/2020	Event: Clive Atkinson (926043117) has left the board
Date: 21/01/2020	Event: Peter Blake (918147476) has left the board
Date: 22/11/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Board Member Arti Mittagunta (926046520) Appointed
Date: 16/07/2019	Event: New Board Member Andrew Foster (926043044) Appointed
Date: 16/07/2019	Event: New Board Member Yvette Dainton (926043085) Appointed
Date: 16/07/2019	Event: New Board Member Clive Atkinson (926043117) Appointed
Date: 28/11/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: Stephen Robert Rouse (911420372) has left the board
Date: 10/03/2017	Event: New Accounts filed
Date: 09/07/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: New Board Member Peter Blake (919925491) Appointed
Date: 14/07/2015	Event: New Board Member David Aled Hughes (919928047) Appointed
Date: 06/05/2015	Event: New Accounts filed

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EXCITECH LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£1.8M

£11.1k

£1.8M

People Overview

4

15

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£1.8M

£11.1k

£1.8M

Accounts

People Overview

4

15

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™