EXCELERATE SECURITY SOLUTIONS LIMITED

EXCELERATE SECURITY SOLUTIONS LIMITED is an active private limited company, incorporated on 8 November 2006. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Pascal Close, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXCELERATE SECURITY SOLUTIONS LIMITED has three previous names, the most recent of which was NORTON INTEGRATED SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WILLOW HOUSE PASCAL CLOSE
Address Line 2	ST. MELLONS
Post Town	CARDIFF
Postcode	CF3 0LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 14/02/2012 onwards:

EXCELERATE SECURITY SOLUTIONS LIMITED

From 01/05/2007 to 14/02/2012:

NORTON INTEGRATED SYSTEMS LIMITED

From 12/04/2007 to 01/05/2007:

NORTON INDUSTRIAL SUPPLIES LIMITED

Prior to 12/04/2007:

SELECT 20030 LIMITED

Directors

(The company's officers)

DAVID SAVAGE

(~68 year old British national)

WILLOW HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2010

MISS NICOLA ANN SAVAGE

(~38 year old British national)

WILLOW HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2017

Connections

(Shared officers)

EXCELERATE TECHNOLOGY LTD

MR DAVID SAVAGE
MISS NICOLA ANN SAVAGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)