Excelsior Information Systems Limited

Company Name	Excelsior Information Systems Limited
Directors	Julian Quenton Fyfe and Clare Ivatt
Company Status	Active
Company Number	02620327
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Julian Quenton Fyfe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(4 days after company formation)
Appointment Duration	32 years, 10 months
Role	Computer Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	The Peel Clovenfords Galashiels Selkirkshire TD1 3LH Scotland

Secretary Name	Mr John Alistair Fyfe
Nationality	British
Status	Current
Appointed	18 June 1991(4 days after company formation)
Appointment Duration	32 years, 10 months
Role	Security Manager
Correspondence Address	1 Abbotsford Grove Darnick Melrose TD6 9AE Scotland

Director Name	Ms Clare Ivatt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(11 years after company formation)
Appointment Duration	21 years, 10 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Peel Clovenfords Galashiels Selkirkshire TD1 3LH Scotland

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Contact

Telephone	01896 850253
Telephone region	Galashiels

Location

Registered Address	Clever Accounts, Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

125 at £1	Mrs Clare Ivatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,183
Cash	£190,180
Current Liabilities	£5,896

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
20 June 2023	Termination of appointment of John Alistair Fyfe as a secretary on 20 June 2023 (1 page)
20 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 January 2018	Registered office address changed from 54 Glenfield Avenue Kimberley Nottingham Nottinghamshire NG16 2HB to Clever Accounts, Brookfield Court Selby Road Garforth Leeds LS25 1NB on 15 January 2018 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 125 (3 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 125 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 125 (4 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 125 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 125 (6 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 125 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
30 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010	Director's details changed for Clare Ivatt on 14 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Julian Quenton Fyfe on 14 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Julian Quenton Fyfe on 14 June 2010 (2 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Clare Ivatt on 14 June 2010 (2 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
10 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 August 2008	Return made up to 14/06/08; full list of members (4 pages)
5 August 2008	Return made up to 14/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 August 2007	Return made up to 14/06/07; full list of members (3 pages)
2 August 2007	Return made up to 14/06/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 July 2006	Return made up to 14/06/06; full list of members (3 pages)
5 July 2006	Return made up to 14/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 July 2005	Return made up to 14/06/05; full list of members (7 pages)
1 July 2005	Return made up to 14/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 August 2003	Return made up to 14/06/03; full list of members (7 pages)
7 August 2003	Return made up to 14/06/03; full list of members (7 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 July 2002	Return made up to 14/06/02; full list of members (6 pages)
12 July 2002	Return made up to 14/06/02; full list of members (6 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 April 2002	Registered office changed on 09/04/02 from: scope house high street bordon hants GU35 0AY (1 page)
9 April 2002	Registered office changed on 09/04/02 from: scope house high street bordon hants GU35 0AY (1 page)
24 July 2001	Return made up to 14/06/01; full list of members (6 pages)
24 July 2001	Return made up to 14/06/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
20 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
7 July 2000	Return made up to 14/06/00; full list of members (6 pages)
7 July 2000	Return made up to 14/06/00; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
16 November 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
14 August 1998	Registered office changed on 14/08/98 from: 35 meon road mickleton chipping campden gloucestershire GL55 6TB (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 35 meon road mickleton chipping campden gloucestershire GL55 6TB (1 page)
13 July 1998	Return made up to 14/06/98; no change of members (4 pages)
13 July 1998	Return made up to 14/06/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 30 June 1997 (10 pages)
21 April 1998	Full accounts made up to 30 June 1997 (10 pages)
9 July 1997	Return made up to 14/06/97; no change of members (4 pages)
9 July 1997	Return made up to 14/06/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
16 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 1996	Full accounts made up to 30 June 1995 (11 pages)
6 June 1996	Full accounts made up to 30 June 1995 (11 pages)
13 July 1995	Return made up to 14/06/95; no change of members (6 pages)
13 July 1995	Return made up to 14/06/95; no change of members (6 pages)
8 June 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
8 June 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
16 September 1993	Ad 23/08/93--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
16 September 1993	Ad 23/08/93--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
15 July 1993	Return made up to 14/06/93; full list of members (5 pages)
15 July 1993	Return made up to 14/06/93; full list of members (5 pages)
21 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 June 1993	Â£ nc 100/200 21/05/93 (1 page)
21 June 1993	Â£ nc 100/200 21/05/93 (1 page)
21 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 July 1992	Return made up to 14/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 July 1992	Return made up to 14/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 March 1992	Ad 01/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1992	Ad 01/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Excelsior Information Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies