EC

EXCELL CONVERGED SOLUTIONS LIMITED

Dissolved

Company number 04589520

Cambridge · Incorporated 13 November 2002

4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H.L.V. LTD. · 13 November 2002 – 21 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Excell Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Gazette Notice Voluntary
Gazette
22 March 2022 View
Dissolution Application Strike Off Company
Dissolution
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Dormant
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Address
20 December 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Annual Return
30 November 2006 View
Auditors Resignation Company
Auditors
17 July 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Capital
8 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Mortgage
21 March 2003 View
Legacy
Accounts
13 March 2003 View
Legacy
Officers
6 March 2003 View
Certificate Change Of Name Company
Change Of Name
21 February 2003 View
Resolution
Resolution
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Address
31 January 2003 View
Incorporation Company
Incorporation
13 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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