Company information:
Excelerate Security Solutions Limited (No: 05992121)
Address: WILLOW HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
Status: Active
Incorporated: 11-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: DAVID SAVAGE ( DOB: Jul-1955 From: Jun-2010 )
Current Director: NICOLA ANN SAVAGE ( DOB: Mar-1986 From: Jul-2017 )
Current Director: NICOLA ANN SAVAGE ( DOB: Mar-1986 From: Jul-2017 )
Resigned Director: CATHERINE MARGARET ANNE LANE ( DOB: Sep-1970 From: Jun-2010 To: Feb-2013 )
Resigned Director: BRIAN JOHN NORTON ( DOB: Mar-1956 From: Oct-2010 To: Aug-2014 )
Resigned Director: DANIEL TRANFIELD ( DOB: Jul-1963 From: Mar-2013 To: Jul-2017 )
Resigned Director: FRANZ VAN LUIT ( DOB: Sep-1956 From: Nov-2006 To: Apr-2007 )
Resigned Secretary: ME SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2009 )
Persons of Significant Control:
Excelerate Technology Ltd, Willow House Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)