OpenCompanies

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

The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Previous names

  • Excitech Computers Limited (until 28 Sep 2004)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Registered address

489 companies are registered at this address - likely a registration agent.

Data