About

Registered Number: 03218963
Date of Incorporation: 01/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 130c High Street, Irchester, Northamptonshire, NN29 7AB

 

Established in 1996, Excelsys (Olney) Ltd have registered office in Northamptonshire. We don't currently know the number of employees at the company. The companies directors are listed as Reid & Co Professional Services Limited, Reid & Co Corporate Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID & CO CORPORATE SERVICES LIMITED 01 July 1996 15 July 1996 1
Secretary Name Appointed Resigned Total Appointments
REID & CO PROFESSIONAL SERVICES LIMITED 01 July 1996 05 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 09 September 2016
AP01 - Appointment of director 25 July 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 06 July 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 14 September 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 05 June 2006
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 04 August 2003
287 - Change in situation or address of Registered Office 05 June 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 24 August 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 16 July 1999
AAMD - Amended Accounts 09 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
AA - Annual Accounts 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
RESOLUTIONS - N/A 11 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1998
123 - Notice of increase in nominal capital 11 September 1998
287 - Change in situation or address of Registered Office 25 August 1998
363a - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
AA - Annual Accounts 14 November 1997
363a - Annual Return 08 July 1997
288 - N/A 19 July 1996
288 - N/A 19 July 1996
NEWINC - New incorporation documents 01 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.