EXCEED COSEC SERVICES LIMITED

Profile EXCEED COSEC SERVICES LIMITED

Actual on 01.08.2021
Company name
EXCEED COSEC SERVICES LIMITED
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Company number
04419897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 April 2002
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BANK HOUSE, 81 ST JUDES ROAD, SURREY, ENGLEFIELD GREEN, TW20 0DF
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PSC and Officers EXCEED COSEC SERVICES LIMITED

Officers

(as of 19.09.2020)

CHANG-TAYLOR, Christina
Status: Active
Appointed on: Monday, 24 March 2014
Correspondence address: 43 Pinewood Park New Haw, Addlestone, United Kingdom, Surrey, KT15 3BS
Role: Secretary
PHILLIPS, Anthony Francis
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
VISAGIE, Gerhardus Petrus
Status: Active
Appointed on: Sunday, 04 July 2010
Correspondence address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WINCKLER, Walter Theophilus
Status: Active
Appointed on: Monday, 05 October 2009
Correspondence address: Oakleaves Wick Road, Saville Gardens, Englefield Green, United Kingdom, Surrey, TW20 0HL
Role: Secretary
JANSE VAN RENSBURG, Yolande
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 12 September 2008
Correspondence address: Woodleigh, Laleham Reach, Chertsey, Surrey, KT16 8RP
Role: Secretary
KRIGE, Charlene
Status: Not active
Appointed on: Friday, 05 April 2013
Resigned on: Monday, 24 March 2014
Correspondence address: 3 Overlord Close, Camberley, United Kingdom, Surrey, GU15 4LX
Role: Secretary
VISAGIE, Gerhardus Petrus
Status: Not active
Appointed on: Sunday, 04 July 2010
Resigned on: Sunday, 04 July 2010
Correspondence address: 83 Datchworth Turn, Hemel, United Kingdom, Hempstead, HP2 4PE
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VAN GEEST, Anton Cornelis
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: 6 Staines Road, Wraysbury, Berkshire, TW19 5BS
Nationality: South Africa
Date of birth: April 1973
Role: Director
Occupation: Accountant
VAN RHYN, Gert Albertus
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Thursday, 17 April 2003
Correspondence address: 81 Ranelagh Crescent, Ascot, Berkshire, SL5 8LQ
Role: Secretary
WINCKLER, Walter Theophilus
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Thursday, 17 April 2003
Correspondence address: 26 Queens Close, Old Windsor, Berkshire, SL4 2PP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Audit Manager
Country of residence: United Kingdom
VAN RHYN, Gert Albertus
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 81 Ranelagh Crescent, Ascot, Berkshire, SL5 8LQ
Nationality: South African
Date of birth: April 1963
Role: Director
Occupation: Accountant
BAILEY, Tracey
Status: Not active
Appointed on: Friday, 12 September 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: 44 Clydesdale Close Isleworth, London, United Kingdom, TW7 6ST
Role: Secretary
WINCKLER, Walter Theophilus
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Tuesday, 01 January 2008
Correspondence address: 26 Queens Close, Old Windsor, Berkshire, SL4 2PP
Role: Secretary
VAN RHYN, Louise
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 04 March 2003
Correspondence address: 20 Magasyn Avenue, Kanonberg, Cape Town, South Africa, 7535
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Consultant
Country of residence: South Africa
LOUBSER, Johannes Stockenstrom
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Wednesday, 26 June 2002
Correspondence address: 52 Brandwacht Street, Brandwacht, Stellenbosch, South Africa, Western Cape 7600, 7600
Nationality: South African
Date of birth: March 1948
Role: Director
Occupation: Proposed Director
Country of residence: South Africa
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Person with significant control

(as of 01.08.2021)

Exceed Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Anthony Francis Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gerhardus Petrus Visagie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr. Anthony Francis Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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