OpenCompanies

Excelerate Security Solutions Limited

Company number
05992121
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2006
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

Willow House Pascal Close
St. Mellons
Cardiff
CF3 0LW

Previous names

  • Norton Industrial Supplies Limited (until 1 May 2007)
  • Norton Integrated Systems Limited (until 14 Feb 2012)
  • Select 20030 Limited (until 12 Apr 2007)

Officers

NameRoleAppointedResigned
SAVAGE, Nicola Ann Director 12 Jul 2017
SAVAGE, David Director 9 Jun 2010
TRANFIELD, Daniel Director 4 Mar 2013 12 Jul 2017
NORTON, Brian John Director 12 Oct 2010 1 Aug 2014
LANE, Catherine Margaret Anne Director 9 Jun 2010 27 Feb 2013
NORTON, Brian John Director 20 Apr 2007 12 Oct 2010
ME SECRETARIES LIMITED Corporate-Secretary 8 Nov 2006 15 Dec 2009
VAN LUIT, Franz Director 8 Nov 2006 20 Apr 2007

Control

NameNature of controlNotifiedCeased
Excelerate Technology Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007

Connections

Owned by

Excelerate Security Solutions Limited → Excelerate Technology Ltd

Directors’ other companies

Data