• UK
  • EXCEEDRA SOFTWARE LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom

Company Information

Company registration number
02120001
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Portland Place
London
W1B 1DY
England
54 Portland Place, London, W1B 1DY, England UK

Management

Managing Directors
BANKS, Andrew Robert Jones
RAINES, John
PILE, Charles Jeremy
Company secretaries
BROUGHTON SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-04-06
Age Of Company
1987-04-06 37 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
-
-
-
Telus Agriculture & Consumer Goods (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CUBE SOFTWARE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-06
Annual Return
Due Date: 2024-03-20
Last Date: 2023-03-06

EXCEEDRA SOFTWARE LIMITED Company Description

EXCEEDRA SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02120001. Its current trading status is "live". It was registered 1987-04-06. It was previously called CUBE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at 54 Portland Place .
More information

Get EXCEEDRA SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exceedra Software Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom

1987-04-06 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-08-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-08-15) - PSC07

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  • appoint-person-director-company-with-name-date (2023-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-30) - TM01

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  • change-person-director-company-with-change-date (2023-05-30) - CH01

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  • confirmation-statement-with-updates (2023-03-13) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-03-13) - PSC07

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  • accounts-with-accounts-type-small (2023-01-05) - AA

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  • mortgage-satisfy-charge-full (2022-12-20) - MR04

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  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2022-04-28) - AP04

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  • change-person-director-company-with-change-date (2022-04-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-small (2022-03-24) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-04) - RP04CS01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-small (2021-06-03) - AA

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  • change-account-reference-date-company-previous-extended (2021-04-26) - AA01

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  • change-to-a-person-with-significant-control (2021-04-01) - PSC05

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • gazette-notice-compulsory (2020-11-17) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2020-12-12) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2020-12-24) - DISS40

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01

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  • cessation-of-a-person-with-significant-control (2019-03-25) - PSC07

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • resolution (2019-03-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01

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  • second-filing-of-annual-return-with-made-up-date (2019-05-21) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2019-06-07) - RP04AR01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • change-account-reference-date-company-previous-extended (2019-12-13) - AA01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • change-person-director-company-with-change-date (2018-10-03) - CH01

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  • change-to-a-person-with-significant-control (2018-10-03) - PSC04

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  • confirmation-statement (2018-03-07) - CS01

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  • change-person-director-company-with-change-date (2018-10-04) - CH01

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  • mortgage-satisfy-charge-full (2018-12-20) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • appoint-person-director-company-with-name-date (2016-07-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA

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  • mortgage-satisfy-charge-full (2013-06-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • legacy (2011-11-11) - MG01

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  • legacy (2010-12-23) - MG01

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  • certificate-change-of-name-company (2010-10-05) - CERTNM

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  • change-of-name-notice (2010-10-05) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA

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  • change-account-reference-date-company-previous-shortened (2010-06-14) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01

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  • legacy (2010-04-12) - MG02

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • termination-secretary-company-with-name (2010-04-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA

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  • legacy (2009-03-11) - 363a

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  • legacy (2008-12-16) - 287

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  • legacy (2008-03-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA

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  • legacy (2006-01-05) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-02-23) - AA

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  • legacy (2006-09-08) - 395

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  • legacy (2006-03-14) - 363a

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  • legacy (2005-10-31) - 288b

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  • legacy (2005-10-31) - 288a

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  • auditors-resignation-company (2005-10-05) - AUD

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  • legacy (2005-04-07) - 363s

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  • accounts-with-accounts-type-small (2005-03-18) - AA

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  • legacy (2004-03-13) - 363s

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  • accounts-with-accounts-type-small (2004-02-26) - AA

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  • accounts-with-accounts-type-small (2003-02-27) - AA

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  • legacy (2003-03-11) - 363s

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  • legacy (2002-03-14) - 363s

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  • accounts-with-accounts-type-small (2002-02-14) - AA

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  • accounts-with-accounts-type-small (2001-06-21) - AA

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  • legacy (2001-03-22) - 363s

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  • legacy (2000-03-27) - 363s

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  • accounts-with-accounts-type-small (2000-03-13) - AA

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  • legacy (1999-03-17) - 363s

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  • accounts-with-accounts-type-small (1999-01-19) - AA

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  • auditors-resignation-company (1998-02-09) - AUD

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  • legacy (1998-04-17) - 363s

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  • accounts-with-accounts-type-small (1998-07-01) - AA

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  • accounts-with-accounts-type-small (1997-04-16) - AA

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  • legacy (1997-04-01) - 363s

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  • accounts-with-accounts-type-small (1996-07-08) - AA

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  • legacy (1996-03-22) - 363s

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  • legacy (1995-10-02) - 395

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  • accounts-with-accounts-type-small (1995-04-09) - AA

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  • legacy (1995-03-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-22) - 363s

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • accounts-with-accounts-type-small (1993-04-15) - AA

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  • legacy (1993-04-04) - 363s

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  • accounts-with-accounts-type-small (1992-05-12) - AA

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  • legacy (1992-04-03) - 363s

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  • legacy (1991-04-24) - 363a

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  • accounts-with-accounts-type-small (1991-04-29) - AA

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  • legacy (1990-06-13) - 363

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  • accounts-with-accounts-type-small (1990-06-13) - AA

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  • legacy (1989-10-13) - 288

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  • legacy (1989-06-26) - 88(3)

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  • legacy (1989-06-15) - 88(2)C

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  • accounts-with-accounts-type-small (1989-04-27) - AA

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  • legacy (1989-04-27) - 363

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  • legacy (1989-06-15) - 288

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  • legacy (1988-10-25) - 363

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  • legacy (1987-05-22) - 224

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  • legacy (1987-04-28) - 287

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  • legacy (1987-04-28) - 288

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  • certificate-incorporation (1987-04-06) - CERTINC

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