Excelerate Security Solutions Limited

Active05992121 Private limited company
Incorporated
8 November 2006 (20 years)
Previously known as
Norton Integrated Systems Limited (until 14 February 2012)
Norton Industrial Supplies Limited (until 1 May 2007)
Select 20030 Limited (until 12 April 2007)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
Wales
Address
Willow House Pascal Close
St. Mellons
Cardiff
CF3 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2017
British
Born March 1986 (40)
Director · Appointed 9 June 2010
British
Born July 1955 (71)
Officer history (6 former)
12 July 2017
Appointed Savage, Nicola Ann as Director
12 July 2017
Resigned Tranfield, Daniel as Director
1 August 2014
Resigned Norton, Brian John as Director
4 March 2013
Appointed Tranfield, Daniel as Director
27 February 2013
Resigned Lane, Catherine Margaret Anne as Director
12 October 2010
Resigned Norton, Brian John as Director
12 October 2010
Appointed Norton, Brian John as Director
9 June 2010
Appointed Lane, Catherine Margaret Anne as Director
9 June 2010
Appointed Savage, David as Director
15 December 2009
Resigned Me Secretaries Limited as Corporate Secretary
20 April 2007
Appointed Norton, Brian John as Director
20 April 2007
Resigned Van Luit, Franz as Director
8 November 2006
Appointed Van Luit, Franz as Director
8 November 2006
Appointed Me Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4260093

Filings 67

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 August 2026
4 April 2026Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with no updates4 August 2025
16 May 2025Total exemption full accounts31 March 2024
19 August 2024Confirmation statement with no updates4 August 2024
Show all 67 filings

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?