EXCEEDRA SOFTWARE LIMITED
In Liquidation
General Information
NAME
EXCEEDRA SOFTWARE LIMITED
COMPANY NUMBER
02120001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/04/1987
(37 years and 8 months old)
WEBSITE
www.exceedra.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/04/1987
05/10/2010
CUBE SOFTWARE LIMITED
LONDON
EC4M 7RB
Telephone: 08445561242
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
54 Portland Place
London
W1B 1DY
Telephone: 5561242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCEEDRA HOLDINGS LIMITED | Company is dissolved | View Report |
| EXCEEDRA SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | John Raines (929474075) has left the board |
| 01/06/2023 | Ruth Elisabeth Margaret Johnstone (929701826) has left the board |
| 01/06/2023 | New Board Member Charles Jeremy Pile (904554909) Appointed |
Credit Risk Overview
Want to learn more about EXCEEDRA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCEEDRA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCEEDRA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) 25/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/04/1991 - 26/03/2010 (18 years and 11 months) Born in Jun 1942 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COURT SQUARE CAPITAL PARTNERS | N/A | N/A |
| AFS TECHNOLOGIES INC | N/A | N/A |
| EXCEEDRA HOLDINGS LIMITED | Company is dissolved | View Report |
| EXCEEDRA SOFTWARE LIMITED | In Liquidation | View Report |
| QUOFORE HOLDINGS PTY LTD | N/A | N/A |
| QUOFORE LIMITED | Active - Accounts Filed | View Report |
| CONSO INTERNATIONAL CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | John Raines (929474075) has left the board |
| 01/06/2023 | Ruth Elisabeth Margaret Johnstone (929701826) has left the board |
| 01/06/2023 | New Board Member Charles Jeremy Pile (904554909) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 29/06/2022 | New Board Member Ruth Elisabeth Margaret Johnstone (929701826) Appointed |
| 22/06/2022 | Michael Creasey (929473984) has left the board |
| 22/06/2022 | Jonathan Alfred Evans (922097890) has left the board |
| 22/06/2022 | New Board Member Andrew Robert Jones Banks (906555811) Appointed |
| 13/05/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 02/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929525552) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Board Member John Raines (929474075) Appointed |
| 15/04/2022 | New Board Member Michael Creasey (929473984) Appointed |
| 14/04/2022 | Dilip Patel (928100491) has left the board |
| 14/04/2022 | Francois Gratton (927789853) has left the board |
| 29/03/2022 | New Accounts filed |
| 18/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Francois Gratton (927789853) Appointed |
| 25/12/2020 | New Board Member Richard John Robert Nicholas (927669654) Appointed |
| 25/12/2020 | New Board Member Francois Gratton (927791714) Appointed |
| 25/12/2020 | New Board Member Jonathan Alfred Evans (922097890) Appointed |
| 15/12/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 18/07/2019 | Joseph Mark Bellini (920364159) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Joseph Mark Bellini (925673965) has left the board |
| 03/04/2019 | New Board Member Joseph Mark Bellini (920364159) Appointed |
| 27/03/2019 | New Board Member William Francis Chisholm (925673886) Appointed |
| 27/03/2019 | New Board Member Rushikesh Anand Kulkarni (925673827) Appointed |
| 27/03/2019 | New Board Member Robert Joseph Stanley (925673928) Appointed |
| 27/03/2019 | New Board Member Joseph Mark Bellini (925673965) Appointed |
| 27/03/2019 | Daniel Zywicki (914699565) has left the board |
| 27/03/2019 | Richard John Nicholas (914962205) has left the board |
| 01/01/2019 | New Accounts filed |
| 07/06/2018 | Edward Jackson (920573974) has left the board |
| 04/05/2018 | Vanessa Antoinette Boulanger Twigg (921061583) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Vanessa Antoinette Boulanger Twigg (921061583) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Board Member Edward Jackson (920573974) Appointed |
| 12/01/2016 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
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