EDEXCEL LIMITED

Company Number

04496750

Status

Active

Incorporation Date

26 July 2002 (almost 11 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

PEARSON PLC

Registered Address

190 HIGH HOLBORN
LONDON
WC1V 7BH

SIC Codes

85.31 - General secondary education

Previous Names

LONDON QUALIFICATIONS LIMITED (2004-11-08)

Directors/ Officers

STEPHEN ANDREW JONES, secretary, 1 Mar 2005-
inactive AMARJIT SINGH BASI, director, 6 Jul 2010- 1 May 2011
inactive KENNETH RODERICK BRISTOW, director, 24 Mar 2010- 1 May 2011
inactive MARTIN FRANCIS CROSS, director, 10 Feb 2003- 1 May 2011
inactive STEPHEN JOHN GRIX, director, 30 May 2003- 1 May 2011
inactive ZEGHUM LIAQUAT, director, 24 Mar 2010- 1 May 2011
inactive IAIN AITKEN MACKINNON, director, 24 Mar 2010- 1 May 2011
inactive DAVID MELVILLE, director, 23 Nov 2005- 1 May 2011
inactive ROGER JOHN LLOYD MURPHY, director, 24 Mar 2010- 1 May 2011
inactive ISABEL MARY SUTCLIFFE, director, 7 Jul 2009- 1 May 2011
JOHN AUSTEN KNIGHT, director, 28 Apr 2011-
VICTORIA MARY LOCKIE, director, 28 Apr 2011-
inactive CLIVE HAY SMITH, secretary, 26 Jul 2002-19 May 2003
inactive DAKSHA HIRANI, secretary, 9 Jun 2011-28 Jun 2012
inactive STEPHEN PATRICK MULLARKEY, director, 30 May 2003- 1 Mar 2005
inactive DAVID CHARLES MAURICE BELL, director, 24 Apr 2003-18 Mar 2005
inactive RONALD NEIL CHISMAN, director, 15 Oct 2003-18 Mar 2005
inactive ANTHONY DAVID RAE DICKSON, director, 6 Jul 2004-18 Mar 2005
inactive JOHN JOSEPH FALLON, director, 14 Dec 2007- 1 May 2011
inactive MARGARET DARLENE FELDICK, director, 23 Apr 2003-30 May 2003
inactive ROSEMARY ANNE JENNIFER GRAY, director, 30 May 2003-18 Mar 2005
inactive JOHN GARRY HAWKES, director, 30 May 2003-28 Feb 2005
inactive CLIVE MALCOLM HAY SMITH, director, 26 Jul 2002-31 Dec 2007
inactive DAVID JOHN HORNER, director, 6 May 2004-28 Feb 2005
inactive CHRISTOPHER ROY HUSBANDS, director, 30 May 2003- 5 May 2004
inactive JERRY PERCIVAL JARVIS, director, 1 Mar 2005-31 Dec 2009
inactive JOHN ANDREW SINCLAIR KERR, director, 30 May 2003- 1 Mar 2005
inactive MARTYN ANTHONY LEESE, director, 26 Jul 2002- 6 May 2005
inactive KEVIN JOSEPH SATCHWELL, director, 15 Oct 2003-28 Jul 2005
inactive PAUL ANTONY SOKOLOF, director, 1 Mar 2005-19 Jan 2007
inactive HENRY DENNISTOUN STEVENSON, director, 30 May 2003-18 Mar 2005
inactive JEFFREY W TAYLOR, director, 15 Oct 2003-18 Mar 2005
inactive EDWARD HENRY BUTLER VAIZEY, director, 15 Mar 2007-18 May 2010
NATALIE JANE DALE, secretary, 22 Oct 2012-
inactive STEPHEN PATRICK MULLARKEY, secretary, 19 May 2003- 1 Mar 2005

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for EDEXCEL LIMITED

25 Oct 2012

Appointment of secretary

SECRETARY APPOINTED NATALIE JANE DALE

22 Oct 2012

Change of accounting reference date

CURRSHO FROM 28/02/2013 TO 31/12/2012

27 Sep 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 29/02/12

27 Jul 2012

Annual Return

26/07/12 FULL LIST

27 Jul 2012

Annual Return

26/07/12 FULL LIST

2 Jul 2012

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI

2 Dec 2011

Annual Accounts

FULL ACCOUNTS MADE UP TO 28/02/11

12 Oct 2011

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN KNIGHT / 01/09/2011

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2013 (UK Crown Copyright)

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Financial Transactions

505 payments from government totalling £16,863 (showing 10 most recently added, see all)

£4,932 from Buckinghamshire County Council on 2011-03-16 (details)
£4,907 from Buckinghamshire County Council on 2011-03-16 (details)
£3,950 from Buckinghamshire County Council on 2011-03-16 (details)
£2,211 from Buckinghamshire County Council on 2011-03-16 (details)
£505 from Buckinghamshire County Council on 2011-04-20 (details)
£294 from Buckinghamshire County Council on 2011-04-20 (details)
£105 from Buckinghamshire County Council on 2011-04-20 (details)
£27 from Buckinghamshire County Council on 2011-03-16 (details)
£10 from Buckinghamshire County Council on 2011-04-20 (details)
-£73 from Buckinghamshire County Council on 2011-03-16 (details)

Corporate structure

Parent companies

PEARSON PLC

Similarly named companies

EDEXCEL LIMITED (Mauritius, 9 Mar 2004- )
inactive EDEXCEL ENTERPRISES LIMITED (United Kingdom, 23 Sep 1996- 7 Dec 2004)
EDEXCEL BOOKS PRIVATE LIMITED (India)
EDEXCEL (PVT.) LIMITED (Pakistan, 21 Sep 2005- )
inactive branch EDEXCEL ENTERPRISES LIMITED (Bahrain, 28 Oct 1998-28 Oct 2004)
EDEXCEL BUILDING LIMITED (United Kingdom, 16 Nov 2011- )
inactive EDEXCEL CHAUFFEURING LIMITED (United Kingdom, 19 Sep 2011-30 Apr 2013)
EDEXCEL INVESTMENTS LTD (United Kingdom, 1 Feb 2012- )

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