EL

EXCELPOINT LIMITED

Active

Company number 05090647

Newton Aycliffe, England · Incorporated 1 April 2004

The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AH, England

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mcs Solutions Limited
Ownership Of Shares 25 To 50 Percent
18 September 2025
PS
Mr Ian Brown
Born December 1963
Ownership Of Shares 50 To 75 Percent
1 April 2017

Funding

1 funding round
31 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Resolution
Resolution
6 October 2025 View
Memorandum Articles
Incorporation
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Capital Alter Shares Subdivision
Capital
20 June 2023 View
Resolution
Resolution
15 June 2023 View
Resolution
Resolution
14 June 2023 View
Second Filing Capital Allotment Shares
Capital
14 June 2023 View
Capital Name Of Class Of Shares
Capital
13 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Capital Return Purchase Own Shares
Capital
21 April 2023 View
Capital Return Purchase Own Shares
Capital
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Capital Allotment Shares
Capital
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Capital Redomination Of Shares
Capital
19 August 2022 View
Capital Cancellation Shares
Capital
6 July 2022 View
Resolution
Resolution
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Secretary Company With Change Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Address
26 November 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Address
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Address
3 May 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Capital
10 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Officers
7 April 2004 View
Incorporation Company
Incorporation
1 April 2004 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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