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EXCEPTION PCB SOLUTIONS LIMITED

EXCEPTION PCB SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCEPTION PCB SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08424587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEPTION PCB SOLUTIONS LIMITED?

    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is EXCEPTION PCB SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Exception Pcb Limited Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEPTION PCB SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRAMAN (491) LIMITEDFeb 28, 2013Feb 28, 2013

    What are the latest accounts for EXCEPTION PCB SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCEPTION PCB SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for EXCEPTION PCB SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Tsz Leung To as a director on Aug 01, 2025

    		1 pagesTM01

    Termination of appointment of Xuan Cai as a director on Aug 01, 2025

    		1 pagesTM01

    Appointment of Mr Craig Richard Wright as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on Aug 01, 2025

    		2 pagesAP01

    Notification of Connexion Pcb Solutions Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Cessation of Fastprint Hongkong Co. Limited as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Registration of charge 084245870005, created on Aug 01, 2025

    		17 pagesMR01

    Registration of charge 084245870006, created on Aug 01, 2025

    		8 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: GBP 7,382,239.93
    		3 pagesSH01

    Confirmation statement made on Jul 21, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 17, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 800,125.03
    		4 pagesSH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 084245870003 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Mr Tsz Leung To as a director on Aug 15, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXCEPTION PCB SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT-JONES, Sophia Eleanor
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Director
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		EnglandBritish256360760003
    WRIGHT, Craig Richard
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Director
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		EnglandBritish339011350001
    BUSWELL, Robert
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    England
    		Secretary
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    England
    		179025570001
    BUSWELL, Robert
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Director
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		EnglandBritish171391660001
    CAI, Xuan
    Alexandra Way
    Ashchurch
    GL20 8NB Tewkesbury
    Exception Pcb Ltd
    England
    		Director
    Alexandra Way
    Ashchurch
    GL20 8NB Tewkesbury
    Exception Pcb Ltd
    England
    		ChinaChinese250703680001
    HEALINGS, Steven
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		United KingdomBritish116960130001
    HOLDEN, Gordon
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    England
    		Director
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    England
    		United KingdomBritish148717980001
    LI, Jun, Mr.
    19 Brookbank Close
    GL50 3NL Cheltenham
    Flat 11 Emperor Court
    England
    		Director
    19 Brookbank Close
    GL50 3NL Cheltenham
    Flat 11 Emperor Court
    England
    		EnglandChinese249178190004
    MA, Liyan
    Alexandra Way
    Ashchurch
    GL20 8NB Tewkesbury
    Exception Pcb
    Gloucestershire
    England
    		Director
    Alexandra Way
    Ashchurch
    GL20 8NB Tewkesbury
    Exception Pcb
    Gloucestershire
    England
    		EnglandChinese179025650001
    MURPHY, Noel Timothy
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		United KingdomIrish123929160003
    O'CONNOR, Mark Philip
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		Director
    32 Harris Road
    Port Marsh Industrial Estate
    SN11 9PT Calne
    C/O Exception Group Limited
    Wiltshire
    United Kingdom
    		EnglandBritish176179950001
    SOPHER, Jon Andrew Victor
    GL7 6BW Cirencester
    Smerrill Barn Kemble
    Gloucestershire
    United Kingdom
    		Director
    GL7 6BW Cirencester
    Smerrill Barn Kemble
    Gloucestershire
    United Kingdom
    		United KingdomBritish58720360003
    TO, Tsz Leung
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Director
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Hong KongChinese326546970001
    ZENG, Zhijun
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    England
    		Director
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    England
    		EnglandChinese179025640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCEPTION PCB SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverpark Industrial Estate
    Ampere Road
    RG14 2DQ Newbury
    Unit 11
    England
    		Aug 01, 2025
    Riverpark Industrial Estate
    Ampere Road
    RG14 2DQ Newbury
    Unit 11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16452890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Fastprint Hongkong Co. Limited
    17/F Shun Tak Center
    West Tower
    Sheung Wan
    Rm 1706
    Hong Kong
    China
    		Apr 06, 2016
    17/F Shun Tak Center
    West Tower
    Sheung Wan
    Rm 1706
    Hong Kong
    China
    		Yes
    Legal FormCompany
    Legal AuthorityChina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Zeng
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Apr 06, 2016
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liyan Ma
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Apr 06, 2016
    Alexandra Way
    Ashchurch Business Centre
    GL20 8NB Tewkesbury
    C/O Exception Pcb Limited
    Gloucestershire
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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