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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)

Company Accounts Summary (£)

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