About

Registered Number: 03966108
Date of Incorporation: 06/04/2000 (25 years ago)
Company Status: Active
Registered Address: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE,

 

Established in 2000, Exscitec Ltd are based in Haslemere, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Macmillan West, Moira, West, Alan Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACMILLAN WEST, Moira 06 April 2000 - 1
WEST, Alan Paul 06 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 05 April 2018
AD01 - Change of registered office address 13 December 2017
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 April 2010
SH01 - Return of Allotment of shares 28 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 21 August 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 27 April 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 04 March 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
123 - Notice of increase in nominal capital 13 February 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 19 April 2001
225 - Change of Accounting Reference Date 10 November 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
NEWINC - New incorporation documents 06 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.