Excel Support Services Ltd in Bagshot Road BRACKNELL

Excel Support Services Ltd BRACKNELL

Excel Support Services started in year 2005 as Private Limited Company with registration number 05528909. The Excel Support Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bracknell at Linden House Lime Walk. Postal code: RG12 9DY. Since Friday 19th August 2005 Excel Support Services Ltd is no longer carrying the name Alpha Support Services.

The company has 3 directors, namely Samantha B., Gary H. and Valerie M.. Of them, Valerie M. has been with the company the longest, being appointed on 31 August 2020 and Samantha B. has been with the company for the least time - from 29 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Excel Support Services Ltd Address / Contact

Office Address	Linden House Lime Walk
Office Address2	Bagshot Road
Town	Bracknell
Post code	RG12 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05528909
Date of Incorporation	Fri, 5th Aug 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Samantha B.

Position: Director

Appointed: 29 September 2022

Gary H.

Position: Director

Appointed: 03 March 2022

Valerie M.

Position: Director

Appointed: 31 August 2020

Benjamin T.

Position: Director

Appointed: 29 April 2021

Resigned: 12 October 2022

Jonathan G.

Position: Director

Appointed: 19 September 2018

Resigned: 20 October 2020

Tracy L.

Position: Director

Appointed: 31 March 2014

Resigned: 14 September 2018

Gareth W.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2022

James B.

Position: Director

Appointed: 10 November 2011

Resigned: 31 May 2014

Edwina J.

Position: Director

Appointed: 12 November 2010

Resigned: 31 August 2020

David C.

Position: Director

Appointed: 12 November 2010

Resigned: 31 March 2014

Edwina J.

Position: Secretary

Appointed: 12 November 2010

Resigned: 31 August 2020

Cynthia R.

Position: Director

Appointed: 31 July 2009

Resigned: 12 November 2010

Kim L.

Position: Director

Appointed: 21 July 2008

Resigned: 06 August 2010

Kim L.

Position: Secretary

Appointed: 31 May 2006

Resigned: 06 August 2010

Debbie C.

Position: Director

Appointed: 05 August 2005

Resigned: 12 November 2010

Debbie C.

Position: Secretary

Appointed: 05 August 2005

Resigned: 31 May 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Choice Pathways Limited from Bracknell, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Choice Pathways Limited

Linden House Bagsot Road, Bracknell, RG12 9DY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	7014707
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Alpha Support Services	August 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, December 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, December 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, October 2016	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Tuesday 25th October 2016 filed on: 25th, October 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, October 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 5th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 18th, August 2014	annual return	Free Download (6 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Monday 30th September 2013 filed on: 12th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 30th, August 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2013	resolution	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Tuesday 31st May 2011 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2008	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2008	resolution	Free Download (1 page)
123	Gbp nc 11000/12000/07/08 filed on: 5th, August 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
123	£ nc 10000/11000 07/11/06 filed on: 16th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, November 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, November 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, November 2006	resolution	Free Download (1 page)
123	£ nc 10000/11000 07/11/06 filed on: 16th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 7th November 2006. Value of each share 1 £, total number of shares: 3. filed on: 16th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 7th November 2006. Value of each share 1 £, total number of shares: 3. filed on: 16th, November 2006	capital	Free Download (2 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 7th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/05/06 filed on: 7th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 5th August 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 5th August 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, August 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, August 2005	incorporation	Free Download (9 pages)

Excel Support Services Ltd BRACKNELL

Excel Support Services Ltd Address / Contact

Company Information / Profile

Company staff

Samantha B.

Gary H.

Valerie M.

Benjamin T.

Jonathan G.

Tracy L.

Gareth W.

James B.

Edwina J.

David C.

Edwina J.

Cynthia R.

Kim L.

Kim L.

Debbie C.

Debbie C.

People with significant control

Company previous names

Company filings

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