Company information:
Exceed Cosec Services Limited (No: 04419897)
Address: GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
Status: Active
Incorporated: 18-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADAM DANIEL MAURICE ( DOB: Dec-1982 From: Apr-2023 )
Current Director: ADAM DANIEL MAURICE ( DOB: Dec-1982 From: Apr-2023 )
Current Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: Jun-2005 )
Current Director: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Jul-2010 )
Current Director: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Jul-2010 )
Current Director: MITCHELL SIMON YOUNG ( DOB: Oct-1983 From: Apr-2023 )
Current Secretary: CHRISTINA VINCI ( From: Mar-2014 )
Resigned Director: JOHANNES STOCKENSTROM LOUBSER ( From: Apr-2002 To: Jun-2002 )
Resigned Director: ANTON CORNELIS VAN GEEST ( From: May-2004 To: Dec-2005 )
Resigned Director: GERT ALBERTUS VAN RHYN ( From: Apr-2002 To: Mar-2005 )
Resigned Director: LOUISE VAN RHYN ( DOB: Dec-1965 From: Jul-2002 To: Mar-2003 )
Resigned Director: GERHARDUS PETRUS VISAGIE ( DOB: Aug-1969 From: Jul-2010 To: Jul-2010 )
Resigned Director: WALTER THEOPHILUS WINCKLER ( DOB: Jul-1973 From: Mar-2003 To: Apr-2003 )
Resigned Secretary: TRACEY BAILEY ( From: Sep-2008 To: May-2012 )
Resigned Secretary: CHRISTINA CHANG-TAYLOR ( From: Mar-2014 To: Apr-2023 )
Resigned Secretary: YOLANDE JANSE VAN RENSBURG ( From: Dec-2005 To: Sep-2008 )
Resigned Secretary: CHARLENE KRIGE ( From: Apr-2013 To: Mar-2014 )
Resigned Secretary: GERT ALBERTUS VAN RHYN ( From: Apr-2002 To: Apr-2003 )
Resigned Secretary: WALTER THEOPHILUS WINCKLER ( DOB: Jul-1973 From: Mar-2003 To: Jan-2008 )
Resigned Secretary: WALTER THEOPHILUS WINCKLER ( From: Oct-2009 To: Apr-2023 )
Persons of Significant Control:
Exceed Holdings Limited, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Gerhardus Petrus Visagie, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Anthony Francis Phillips, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |