Introduction
Watch Company
E
EXCENTA LIMITED
EXCENTA LIMITED is an active company incorporated on 12 September 2017 with the registered office located in Hungerford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. EXCENTA LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
10958103
LTD Company
Age
8 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Cygnet House Cygnet Way Charnham Park Hungerford, RG17 0YL,
Previous Addresses
Charnham Park, Herongate Hungerford RG17 0YU England
From: 11 July 2024To: 5 November 2025
George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW United Kingdom
From: 3 September 2018To: 11 July 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 12 September 2017To: 3 September 2018
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BENDELOW, Ian Barrie
ActiveCygnet Way, HungerfordRG17 0YL
Born March 1967
Director
Appointed 08 Jul 2024
BENDELOW, Ian Barrie
Cygnet Way, HungerfordRG17 0YL
Born March 1967
Director
08 Jul 2024
Active
JEFFERIES, Michael David Sean
ActiveCygnet Way, HungerfordRG17 0YL
Born July 1977
Director
Appointed 08 Jul 2024
JEFFERIES, Michael David Sean
Cygnet Way, HungerfordRG17 0YL
Born July 1977
Director
08 Jul 2024
Active
DUFFY, Arthur
ResignedBartholomew's Walk, ElyCB7 4JW
Secretary
Appointed 12 Sept 2017
Resigned 08 Jul 2024
DUFFY, Arthur
Bartholomew's Walk, ElyCB7 4JW
Secretary
12 Sept 2017
Resigned 08 Jul 2024
Resigned
DUFFY, Arthur Bernard
ResignedBartholomew's Walk, ElyCB7 4JW
Born December 1958
Director
Appointed 12 Sept 2017
Resigned 08 Jul 2024
DUFFY, Arthur Bernard
Bartholomew's Walk, ElyCB7 4JW
Born December 1958
Director
12 Sept 2017
Resigned 08 Jul 2024
Resigned
JONES, Paul
ResignedBartholomew's Walk, ElyCB7 4JW
Born January 1969
Director
Appointed 17 Jan 2022
Resigned 08 Jul 2024
JONES, Paul
Bartholomew's Walk, ElyCB7 4JW
Born January 1969
Director
17 Jan 2022
Resigned 08 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cygnet Way, HungerfordRG17 0YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Kerridge Commercial Systems Limited
Cygnet Way, HungerfordRG17 0YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Mr Arthur Duffy
CeasedBartholomews Walk, ElyCB7 4JW
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2017
Ceased 08 Jul 2024
Mr Arthur Duffy
Bartholomews Walk, ElyCB7 4JW
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2017
Ceased 08 Jul 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018