OpenCompanies

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

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • Cube Software Limited (until 5 Oct 2010)

Control

NameNature of controlNotifiedCeased
Mr Daniel Antoni Zywicki Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Mar 2019
Mr Richard John Nicholas Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Mar 2019
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
Telus Corporation Significant Influence Or Control 20 Dec 2022 30 Jun 2023
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

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

Registered address

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

Data