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All Information about:

                        
Name

The Excell Group Limited

Address
Unit 6
Langford Road
London Road
Sawston
Cambridge
CB22 3FX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2020
End of VAT Registration
28 July 2022
Company Register Address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Solihull
B90 8BG
Company No. 03678027 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)61100 - Wired telecommunications activities
Company Register Statusdissolved
Previous Names
  • The Excell Group PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Excell Midco Limited Status: Active Notified: 10/03/2020 Companies House Number: 12277694 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Excell Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 10/03/2020 Companies House Number: 10834331 Nature of Control
  • Ownership of shares - 75% or more
  • Strowger, Darren Lee Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Cooper, Venetia Lois Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grannum, Philip Howard Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag City AVS LTD Status: Active Notified: 06/04/2016 Companies House Number: 09127639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag City Voice and Data LTD Status: Active Notified: 06/04/2016 Companies House Number: 07082857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Excell Business Systems (MID) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04297226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excell IP Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Mobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 09135277 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB EBS Technical Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03554105 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Excell Business Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03554106 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Excell Network Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03757024 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Macseven Consultants LTD Status: Ceased Notified: 01/03/2017 Ceased: 30/11/2017 Companies House Number: 06740557 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Resource Utilities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 08812523 Nature of Control
  • Ownership of shares - 75% or more