Excelerate Technology Ltd

Active04260093 Private limited company
Incorporated
26 July 2001 (25 years)
Previously known as
Excelorate Technology Ltd (until 23 August 2001)
Excelorate Technology Limited (until 6 August 2001)
Industry
Satellite telecommunications activities (61300)
Owned by
David Savage
Accounts type
Total exemption full
Region
Wales
Address
Willow House
Pascal Close
St Mellons
CF3 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Simon James
Director · Appointed 12 November 2013
British
Born April 1982 (44)
Director · Appointed 12 November 2013
British
Born March 1986 (40)
Director · Appointed 12 November 2013
British
Born April 1979 (47)
Director · Appointed 26 July 2001
British
Born July 1955 (71)
Saunders, Martin Peter
Director · Appointed 26 July 2001
British
Born January 1962 (64)
Officer history (12 former)
12 July 2017
Resigned Tranfield, Daniel as Director
12 November 2013
Appointed Savage, Nicola Ann as Director
12 November 2013
Appointed Evans, Bethan Lyanne as Director
12 November 2013
Appointed Hill, Simon James as Director
24 October 2013
Resigned Sennitt, Owen Stephen Alexander as Director
23 October 2013
Resigned Macleod-Clarke, Timothy John as Director
4 March 2013
Appointed Tranfield, Daniel as Director
27 February 2013
Resigned Lane, Catherine Margaret Anne as Director
30 November 2012
Resigned Hopkins, Gary as Director
6 September 2011
Resigned Cumberbatch, Lindsay as Director
26 July 2011
Appointed Hopkins, Gary as Director
16 December 2010
Appointed Lane, Catherine Margaret Anne as Director
16 October 2010
Resigned Lane, Catherine Margaret Anne as Secretary
1 April 2010
Appointed Sennitt, Owen Stephen Alexander as Director
1 March 2010
Resigned Saunders, John Cameron as Director
30 June 2008
Appointed Saunders, John Cameron as Director
30 June 2008
Appointed Macleod-Clarke, Timothy John as Director
30 June 2008
Appointed Lane, Catherine Margaret Anne as Secretary
30 June 2008
Resigned Savage, Judith as Secretary
1 April 2008
Appointed Cumberbatch, Lindsay as Director
5 July 2007
Resigned Sennitt, Owen Stephen Alexander as Director
4 November 2005
Appointed Sennitt, Owen Stephen Alexander as Director
26 July 2001
Appointed Saunders, Martin Peter as Director
26 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
26 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
26 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 July 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 July 2001
Appointed Savage, Judith as Secretary
26 July 2001
Appointed Savage, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1955 (71)

Holdings 1

Companies where Excelerate Technology Ltd is registered as a person with significant control

Active
Former controllers (1)
8 January 2026
Ceased Finance Wales Investments (2) Ltd — Has significant influence or control

Filings 151

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates26 July 2026
4 April 2026Total exemption full accounts31 March 2025
19 January 2026Cessation of a person with significant control
14 August 2025Confirmation statement with no updates26 July 2025
16 May 2025Total exemption full accounts31 March 2024
Show all 151 filings

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