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)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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.