Exceedra Software Limited
- Company number
- 02120001
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1987
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Cube Software Limited (until 5 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILE, Charles Jeremy | Director | 22 May 2023 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 25 Apr 2022 | |
| BANKS, Andrew Robert Jones | Director | 8 Jun 2022 | 26 Feb 2026 |
| RAINES, John | Director | 18 Mar 2022 | 31 Dec 2023 |
| JOHNSTONE, Ruth Elisabeth Margaret | Director | 8 Jun 2022 | 22 May 2023 |
| CREASEY, Michael | Director | 18 Mar 2022 | 8 Jun 2022 |
| EVANS, Jonathan Alfred | Director | 19 Aug 2020 | 8 Jun 2022 |
| PATEL, Dilip | Director | 15 Jun 2021 | 31 Dec 2021 |
| GRATTON, Francois | Director | 19 Aug 2020 | 31 Dec 2021 |
| NICHOLAS, Richard John Robert | Director | 19 Aug 2020 | 12 May 2021 |
| STANLEY, Robert Joseph | Director | 13 Mar 2019 | 19 Aug 2020 |
| KULKARNI, Rushikesh Anand | Director | 13 Mar 2019 | 19 Aug 2020 |
| CHISHOLM, William Francis | Director | 13 Mar 2019 | 19 Aug 2020 |
| BELLINI, Joseph Mark | Director | 13 Mar 2019 | 17 Jun 2019 |
| ZYWICKI, Daniel | Director | 25 Mar 2010 | 13 Mar 2019 |
| NICHOLAS, Richard John | Director | 25 Mar 2010 | 13 Mar 2019 |
| JACKSON, Edward | Director | 29 Feb 2016 | 1 Jun 2018 |
| BOULANGER TWIGG, Vanessa Antoinette | Director | 18 Jul 2016 | 18 Apr 2018 |
| GRIFFITHS, Elaine Margaret | Secretary | 22 Sep 2005 | 26 Mar 2010 |
| GRIFFITHS, Elaine Margaret | Director | - | 26 Mar 2010 |
| GRIFFITHS, David Owen | Director | - | 26 Mar 2010 |
| THOMAS, Colin George | Director | - | 12 Dec 2005 |
| THOMAS, Colin George | Secretary | - | 22 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telus Agriculture & Consumer Goods (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Telus Corporation | Significant Influence Or Control | 20 Dec 2022 | 30 Jun 2023 |
| Exceedra Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2022 |
| Mr Richard John Nicholas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Mar 2019 |
| Mr Daniel Antoni Zywicki | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£2,374,505 | £555,754 | 38 |
| 30 Jun 2019 | £1,201,988 | £766,768 | 38 |
| 31 Mar 2018 | £1,002,423 | £492,679 | 36 |
| 31 Mar 2017 | £723,350 | £602,464 | 35 |
| 31 Mar 2016 | £664,303 | £479,756 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
Connections
Owned by
Exceedra Software Limited → Telus Agriculture & Consumer Goods (UK) Limited
Directors’ other companies
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Goldtruck Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Ultraviolet Cyber (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Day International (U.K.) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Perceptive Eclinical Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Loggia Realty Management Ltd
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Heidrick & Struggles (UK) Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Flanders (UK) Music Management Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Liquent Holdings Limited
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at N-Able Global Ltd
- BROUGHTON SECRETARIES LIMITED - Corporate-Secretary at Thrasio UK Holdings, Ltd
Registered address
257 companies are registered at this address - likely a registration agent.