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EXCELSIOR ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excelsior Electronics Ltd. The company was founded 11 years ago and was given the registration number 08453058. The firm's registered office is in DERBY. You can find them at Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:EXCELSIOR ELECTRONICS LTD
Company Number:08453058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS

Director01 November 2013Active
Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS

Director10 April 2013Active
Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS

Director20 March 2013Active

People with Significant Control

Mr Timothy Richard Telford
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Andrew Burmeister
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Oakhurst House, 57 Ashbourne Road, Derby, England, DE22 3FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Change person director company with change date.

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2017-03-17Officers

Change person director company with change date.

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2017-03-17Officers

Change person director company with change date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Change person director company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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