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Company number
02120001

EXCEEDRA SOFTWARE LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXCEEDRA SOFTWARE LIMITED
Company number
02120001
Registered office
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 April 1987
Status
InLiquidation
Age
39 years
Previous names
CUBE SOFTWARE LIMITED (to 05 Oct 2010)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
20 Mar 2024
Confirmation statement — last
06 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exceedra Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Daniel Antoni Zywicki
owns 25–50% of shares
Notified 06/04/2016
Mr Richard John Nicholas
owns 25–50% of shares
Notified 06/04/2016
Telus Agriculture & Consumer Goods (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2023
Telus Corporation
has significant influence or control
Notified 20/12/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2023
Exceedra Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/12/2022
Mr Daniel Antoni Zywicki
born 05/1975 · United States owns 25–50% of shares Control ended 13/03/2019
Mr Richard John Nicholas
born 12/1970 · England owns 25–50% of shares Control ended 13/03/2019 Controls 2 companies
Telus Corporation name only
has significant influence or control Control ended 30/06/2023 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Person with significant control ceased Telus Corporation
30/06/2023 Person with significant control added Telus Agriculture & Consumer Goods (Uk) Limited
20/12/2022 Person with significant control ceased Exceedra Holdings Limited
20/12/2022 Person with significant control added Telus Corporation
13/03/2019 Person with significant control ceased Mr Richard John Nicholas
13/03/2019 Person with significant control ceased Mr Daniel Antoni Zywicki
06/04/2016 Person with significant control added Mr Richard John Nicholas
06/04/2016 Person with significant control added Mr Daniel Antoni Zywicki
06/04/2016 Person with significant control added Exceedra Holdings Limited
05/10/2010 Registered name changed CUBE SOFTWARE LIMITED EXCEEDRA SOFTWARE LIMITED

Documents for EXCEEDRA SOFTWARE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EXCEEDRA SOFTWARE LIMITED?
According to the official registry, the company number of EXCEEDRA SOFTWARE LIMITED is 02120001.
Where is EXCEEDRA SOFTWARE LIMITED registered?
The registered office is C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB.
What is the SIC code of EXCEEDRA SOFTWARE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls EXCEEDRA SOFTWARE LIMITED?
Exceedra Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXCEEDRA SOFTWARE LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About EXCEEDRA SOFTWARE LIMITED (02120001)

EXCEEDRA SOFTWARE LIMITED is a private limited company incorporated on 6 April 1987 and registered in the United Kingdom under company number 02120001. Its registered office is at C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Exceedra Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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