EXCEPTIVE LIMITED

EXCEPTIVE LIMITED is an active private limited company, incorporated on 19 May 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Eshton Road, Skipton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EXCEPTIVE LIMITED previously had the company name SYSTEM, PROCESS, AUTOMATION AND CONTROL ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF
Address Line 2	ESHTON ROAD, GARGRAVE
Post Town	SKIPTON
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	BD23 3SE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/01/2013 onwards:

EXCEPTIVE LIMITED

Prior to 15/01/2013:

SYSTEM, PROCESS, AUTOMATION AND CONTROL ENGINEERING LIMITED

Directors

(The company's officers)

MR RICHARD JUSTIN PARSONS

(~45 year old British national)

122 MILL LANE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 2FH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2008

P&A SECRETARIES LIMITED

C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND

Current Secretary

Appointed on 19/05/2008

Shareholders

(Persons of Significant Control)

Mr Richard Justin Parsons

(~45 year old British national)

122, Mill Lane, Portslade, Brighton, East Sussex, BN41 2FH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MITCHELL DEVELOPMENT SERVICES LIMITED

P&A SECRETARIES LIMITED

P&A FINANCIAL SERVICES LIMITED

P&A SECRETARIES LIMITED

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)