Excel Process Systems Limited

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Excel Process Systems Limited

03719357•Private Limited With Share Capital

C/O Dains Accountants, Cubo Standard Court, Park Row, NG16GN
WebsiteEmail01332760500

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Incorporated

25/02/1999

Company Age

27 years

Directors

3

Employees

33

SIC Code

24100

Risk

very low risk

Company Overview

Registration, classification & business activity

Excel Process Systems Limited (03719357) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in park row, NG16GN. The company operates under SIC code 24100 - manufacture of basic iron and steel and of ferro-alloys.

Excel control & automation provide process control systems for a wide range of industries. we aim to provide automated solutions for production and manufacturing processes. we manufacture our own control panels, carry out all electrical engineering design (plc / hmi software, instrumentation design)...

Private Limited With Share Capital
SIC: 24100
Small
Incorporated 25/02/1999
NG16GN
33 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£563.7K

Net Assets

£1.46M

Est. Turnover

£3.18M

AI Estimated
Unreported
Cash

£992.7K

Key Metrics

33

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
helen louise austin
director
G
geoffrey alan field
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Capital
Date:06-01-2009
Resolution
Category:Resolution
Date:06-01-2009
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:24-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Mortgage
Date:11-05-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Mortgage
Date:19-07-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Officers
Date:27-01-2000
Legacy
Category:Accounts
Date:22-11-1999
Legacy
Category:Address
Date:30-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Incorporation Company
Category:Incorporation
Date:25-02-1999

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

14 Peak Drive, Derby, Derbyshire, DE248EB
C/O Dains Accountants, Cubo Standard Court, Park Row, Nottingham Ng1 6Gn, NG16GNRegistered

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Contact

01332760500
mail@excel-process.com
excel-process.com
C/O Dains Accountants, Cubo Standard Court, Park Row, NG16GN