XCEL POWER SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
XCEL POWER SYSTEMS LTD.
COMPANY NUMBER
00575679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
14/12/1956
(67 years and 11 months old)
WEBSITE
www.xcelpower.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/05/1991
21/02/1997
ABBOTT ELECTRONICS LIMITED
View all previous names
RYDE
PO33 1QT
Telephone: 01233623404
TPS: No
197 Church Road
Reading
Berkshire
RG6 1HW
c/o Power Device Uk Ltd
Cothey Way
Ryde
PO33 1QT
PO33 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DDC ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| XCEL POWER SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Martin Rolfe (932456356) Appointed |
Credit Risk Overview
Want to learn more about XCEL POWER SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCEL POWER SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEL POWER SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/1992 - 11/07/1994 (1 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Martin Rolfe (932456356) Appointed |
| 05/01/2024 | Rodrigo Rubiano (931348944) has left the board |
| 25/12/2023 | New Board Member Vincent P Ciolli (931734001) Appointed |
| 22/12/2023 | Craig Howard Skillicorn (928255502) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | Jason Aaron Roth (930583526) has left the board |
| 15/09/2023 | New Board Member Rodrigo Rubiano (931348944) Appointed |
| 27/06/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Jason Aaron Roth (930583526) Appointed |
| 23/02/2023 | Dheeraj Choudhary (928574521) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | Christopher John Cockroft (926548247) has left the board |
| 15/12/2021 | New Company Secretary Emma Crabbe (929048952) Appointed |
| 07/12/2021 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Craig Howard Skillicorn (928255502) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Rodrigo Ruy Rubiano (927346800) Appointed |
| 03/09/2020 | Rodrigo Ruy Rubiano (927346829) has left the board |
| 27/08/2020 | David French (924552880) has left the board |
| 27/08/2020 | New Board Member Rodrigo Ruy Rubiano (927346829) Appointed |
| 19/06/2020 | New Accounts filed |
| 23/12/2019 | New Company Secretary Christopher John Cockroft (926548247) Appointed |
| 23/12/2019 | Trevor Brian Gay (925281761) has left the board |
| 23/10/2019 | Liza Sabol (926340130) has left the board |
| 23/10/2019 | New Board Member Liza Sabol (926338535) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Jonathan David Crandall (925741883) has left the board |
| 18/10/2019 | New Board Member Liza Sabol (926340130) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 24/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 24/04/2019 | Jonathan David Crandall (924987435) has left the board |
| 11/01/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Nils Jolliffe (925318313) Appointed |
| 28/11/2018 | Graham Michael John Jefferies (904307069) has left the board |
| 28/11/2018 | New Company Secretary Trevor Brian Gay (925281761) Appointed |
| 17/10/2018 | Jonathan David Crandall (925115354) has left the board |
| 17/10/2018 | New Board Member Jonathan David Crandall (924987435) Appointed |
| 10/10/2018 | James Leonard Skulina (924183721) has left the board |
| 10/10/2018 | New Board Member Jonathan David Crandall (925115354) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member David French (924552880) Appointed |
| 23/04/2018 | Vincent Michael Buffa (919913104) has left the board |
| 22/02/2018 | James Skulina (924313971) has left the board |
| 22/02/2018 | New Board Member James Skulina (924183721) Appointed |
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