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Excluserv Limited (Companies House Registration Number 05633814) is a private limited company started on 2005-11-23. The firm is located at 133 Deepcut Bridge Road, Deepcut, Camberley GU16 6SD. Excluserv Limited operates SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Excluserv Limited
Number 05633814
Date of Incorporation: 2005-11-23
End of financial year: 31 December
Address: 133 Deepcut Bridge Road, Deepcut, Camberley, GU16 6SD
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
62012 - Business and domestic software development
69201 - Accounting and auditing activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Richard B. (in the company from 01 January 2007), Christopher W. (appointment date: 23 November 2005), Heinrich G. (appointed on 23 November 2005). 1 secretary is present as well: Heinrich G. (appointed on 23 November 2005). The official register reports 3 persons of significant control, namely: Exclugroup Limited can be found at Deepcut Bridge Road, Deepcut, GU16 6SD Camberley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard B. has 1/2 or less of shares, Heinrich G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 109,771 121,857 197,848 323,424 214,252 189,918 203,484 229,458 356,710 321,714 217,653
Total Assets Less Current Liabilities 133,051 165,205 212,414 270,358 254,133 69,291 83,215 112,052 210,900 199,848 123,346
Fixed Assets 110,141 110,099 110,104 109,808 111,142 - - - - - -
Number Shares Allotted - - 20 20 - - - - - - -
Shareholder Funds 133,051 155,230 212,414 270,358 254,133 - - - - - -
Tangible Fixed Assets 2,617 2,575 2,580 2,284 3,618 - - - - - -

People with significant control

Exclugroup Limited
6 February 2019
Address 133 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11771887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard B.
6 April 2016 - 6 February 2019
Nature of control: 25-50% shares
Heinrich G.
6 April 2016 - 6 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CH01) On Thursday 1st October 2015 director's details were changed
filed on: 6th, April 2022 | officers 		Free Download (2 pages)

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