Excitech Limited
- Company number
- 01894184
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1985
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Registered office
Previous names
- Excitech Computers Limited (until 28 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Anthony | Director | - | 23 Aug 2002 |
| NEWMAN, Eva | Secretary | - | 30 May 2006 |
| SHAH, Anup Jentilal | Secretary | 30 May 2006 | 30 Nov 2006 |
| BATES, Timothy Hare | Director | 19 Jun 2006 | 13 Oct 2008 |
| ATKINSON, Pamela | Secretary | 30 Nov 2006 | 24 May 2013 |
| GARRETT, Robert John | Director | 19 Jun 2006 | 30 Jan 2014 |
| ROUSE, Stephen Robert | Director | 19 Jun 2006 | 30 Jun 2017 |
| ATKINSON, Clive | Director | 12 Jul 2019 | 16 Jan 2020 |
| FOSTER, Andrew | Director | 12 Jul 2019 | 16 Jan 2020 |
| DAINTON, Yvette | Director | 12 Jul 2019 | 16 Jan 2020 |
| MITTAGUNTA, Arti | Director | 12 Jul 2019 | 16 Jan 2020 |
| HUGHES, David Aled | Director | 1 Jul 2015 | 16 Jan 2020 |
| BLAKE, Peter | Director | 1 Jul 2015 | 16 Jan 2020 |
| BLAKE, Peter | Secretary | 24 May 2013 | 16 Jan 2020 |
| ATKINSON, Leigh | Director | 19 Jun 2006 | 16 Jan 2020 |
| ATKINSON, Adrian Robert | Director | - | 31 Jul 2020 |
| NORLANDER, Boel Ingela Elisabet | Director | 16 Jan 2020 | 7 Apr 2022 |
| KJAERNSLI, Rolf | Director | 16 Jan 2020 | 7 Apr 2022 |
| VIK, Sveinung | Director | 7 Apr 2022 | |
| BARTLE, John | Director | 7 Apr 2022 | |
| KOLLSERUD, Jens | Director | 16 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Robert Atkinson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Jan 2020 |
| Addnode Group Ab | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jan 2020 |
Accounts
Connections
Controls
- Micro Concepts Limited (03008091)
Directors’ other companies
- BARTLE, John - Director at Micro Concepts Limited
- KOLLSERUD, Jens - Director at Micro Concepts Limited
- VIK, Sveinung - Director at Micro Concepts Limited
Registered address
489 companies are registered at this address - likely a registration agent.