EXCEL TECHNICAL SERVICES LIMITED

Overview

Company Name	EXCEL TECHNICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03726468
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCEL TECHNICAL SERVICES LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is EXCEL TECHNICAL SERVICES LIMITED located?

Registered Office Address	Suite 2 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXCEL TECHNICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for EXCEL TECHNICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for EXCEL TECHNICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Feb 29, 2024	2 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Micro company accounts made up to Feb 28, 2023	2 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Micro company accounts made up to Feb 28, 2022	2 pages	AA

May 09, 2022	Change of details for Honor Simpson as a person with significant control on Dec 23, 2021	2 pages	PSC04

May 09, 2022	Change of details for Michael Simpson as a person with significant control on Dec 23, 2021	2 pages	PSC04

Mar 22, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 22, 2022	1 pages	AD01

Mar 01, 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 01, 2022	1 pages	AD01

Dec 23, 2021	Director's details changed for Michael Simpson on Dec 23, 2021	2 pages	CH01

Dec 23, 2021	Director's details changed for Honor Simpson on Dec 23, 2021	2 pages	CH01

Nov 22, 2021	Micro company accounts made up to Feb 28, 2021	2 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Micro company accounts made up to Feb 29, 2020	2 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Change of details for Michael Simpson as a person with significant control on Mar 28, 2018	2 pages	PSC04

Mar 13, 2018	Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018	1 pages	AA01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 04, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of EXCEL TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Honor Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	Apr 06, 2016		Director	Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	United Kingdom	British	1957-7	Director	218429250002
SIMPSON, Michael Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	Mar 04, 1999		Director	Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	United Kingdom	British	1957-12	Aircraft/Automotive Design	47764190004
SIMPSON, Honor 376 Chester Road Woodford SK7 1QG Stockport Cheshire	Mar 04, 1999	Apr 06, 2016	Secretary	376 Chester Road Woodford SK7 1QG Stockport Cheshire		British			47764200001
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Mar 04, 1999	Mar 04, 1999	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Mar 04, 1999	Mar 04, 1999	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCEL TECHNICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Honor Simpson Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	Apr 06, 2016	Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Michael Simpson Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	Apr 06, 2016	Sir George Cayley House 4 Richards Street SK7 1AX Woodford Apartment 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0