EXCEEDRA SOFTWARE LIMITED

Company number 02120001 ·

Liquidation

2 active / 4 ceased · persons with significant control

Telus Agriculture & Consumer Goods (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-30
Correspondence address
54, Portland Place, London, W1B 1DY, England
Legal form
Company
Place registered
England & Wales
Registration number
03134834
Country registered
England

Exceedra Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
07079159
Country registered
England

Telus Corporation

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-20
Ceased on
2023-06-30
Correspondence address
510 W. Georgia St., 23rd Floor, Vancouver, British Columbia, V6b 0m3, Canada
Legal form
Corporation

Mr Daniel Antoni Zywicki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-13
Date of birth
May 1975
Nationality
British
Country of residence
United States
Correspondence address
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

Mr Richard John Nicholas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-13
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Southbank House, Black Price Road, London, SE1 7SJ, United Kingdom

Exceedra Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-12-20
Correspondence address
Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
07079159
Country registered
England