EXCELLENCE IT (UK) LIMITED

EXCELLENCE IT (UK) LIMITED is an active private limited company, incorporated on 5 October 2007. The nature of the business is Other information technology service activities. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXCELLENCE IT (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT A, 3-4 DE CLARE COURT 5 SIR ALFRED OWEN WAY
Address Line 2	PONTYGWINDY INDUSTRIAL ESTATE
Post Town	CAERPHILLY
Country	WALES
Postcode	CF83 3HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

EXCELLENCE IT (UK) LIMITED

Directors

(The company's officers)

MR ANDREW BEER

(~52 year old British national)

UNIT A, 3-4 DE CLARE COURT 5 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2007

ANDREW JARLETT GREEN

(~53 year old British national)

UNIT A, 3-4 DE CLARE COURT 5 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2007

ANDREW JARLETT GREEN

(~53 year old British national)

AARON HOUSE CAERPHILLY BUSINESS PARK, VAN COURT ROAD, CAERPHILLY, CF83 3ED, WALES

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2007

ANDREW JARLETT GREEN

(~53 year old British national)

UNIT A, 3-4 DE CLARE COURT 5 SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/10/2007

Shareholders

(Persons of Significant Control)

Mr Andrew Beer

(~52 year old British national)

Unit A, 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Jarlett Green

(~53 year old British national)

Unit A, 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)