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Excelerate Security Solutions Limited CARDIFF

Founded in 2006, Excelerate Security Solutions, classified under reg no. 05992121 is an active company. Currently registered at Willow House Pascal Close CF3 0LW, Cardiff the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st October 2022. Since 14th February 2012 Excelerate Security Solutions Limited is no longer carrying the name Norton Integrated Systems.

The firm has 2 directors, namely Nicola S., David S.. Of them, David S. has been with the company the longest, being appointed on 9 June 2010 and Nicola S. has been with the company for the least time - from 12 July 2017. As of 21 May 2024, there were 5 ex directors - Daniel T., Brian N. and others listed below. There were no ex secretaries.

Excelerate Security Solutions Limited Address / Contact

Office Address Willow House Pascal Close
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05992121
Date of Incorporation Wed, 8th Nov 2006
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Nicola S.

Position: Director

Appointed: 12 July 2017

David S.

Position: Director

Appointed: 09 June 2010

Daniel T.

Position: Director

Appointed: 04 March 2013

Resigned: 12 July 2017

Brian N.

Position: Director

Appointed: 12 October 2010

Resigned: 01 August 2014

Catherine L.

Position: Director

Appointed: 09 June 2010

Resigned: 27 February 2013

Brian N.

Position: Director

Appointed: 20 April 2007

Resigned: 12 October 2010

Franz V.

Position: Director

Appointed: 08 November 2006

Resigned: 20 April 2007

Me Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 15 December 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Excelerate Technology Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Excelerate Technology Ltd

Willow House Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4260093
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Norton Integrated Systems February 14, 2012
Norton Industrial Supplies May 1, 2007
Select 20030 April 12, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 31st October 2023 to 31st March 2024
filed on: 18th, October 2023 		Free Download (1 page)

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