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EXCIL ELECTRONICS LIMITED

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

This company is commonly known as Excil Electronics Limited. The company was founded 42 years ago and was given the registration number 01675128. The firm's registered office is in SAFFRON WALDEN. You can find them at Light & Power House, Shire Hill, Saffron Walden, Essex. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:EXCIL ELECTRONICS LIMITED
Company Number:01675128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Secretary01 March 2023Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director01 October 2018Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director12 June 2001Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director12 June 2001Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director01 March 2023Active
24 Sanders Road, Quorn, Loughborough, LE12 8JN

Secretary26 September 2001Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Secretary22 March 2018Active
The Old Vicarage 50 Leeds Road, Oulton, Leeds, LS26 8JY

Secretary-Active
13 West Field, Little Abington, Cambridge, CB1 6BE

Secretary17 July 2000Active
15 Woodland Park, Farrer Lane Oulton, Leeds, LS26 8LF

Director-Active
24 Sanders Road, Quorn, Loughborough, LE12 8JN

Director12 June 2001Active
Anton Baumgartnerstrasse 44/B4/092, Vienna, Austria, A 1230

Director22 July 1997Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director22 March 2018Active
15 Hillam Hall Lane, Hillam, Leeds, LS25 5HL

Director16 December 1996Active
135 Anchorsholme Lane East, Cleveleys, Thornton Cleveleys, FY5 3BS

Director-Active
The Old Vicarage 50 Leeds Road, Oulton, Leeds, LS26 8JY

Director-Active
Auchenkyle Lodge Southwoods, Monkton, Prestwick, KA9 1UT

Director02 June 1992Active
Hillebrandg 17/4, Klosterneuberg A-3400, Austria, FOREIGN

Director28 October 1996Active
Gledhow Cottage, Water Lane, Huttons Ambo, YO60 7HG

Director12 June 2001Active
68 Mount Pleasant, Nangreaves, Bury, BL9 6SP

Director-Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director17 July 2000Active
Siccards Burgasse 4120, Vienna, Austria, Austria,

Director12 January 2000Active
27 Herril Ings, Tickhill, Doncaster, DN11 9UE

Director12 June 2001Active
14 Roger Drive, Sandal, Wakefield, WF2 7NE

Director-Active
Holzgasse 2b, Innsbruck, Tirol Austria, FOREIGN

Director21 December 1993Active
Kantstrasse 95, Berlin, Germany, 10627

Director28 October 1996Active

People with Significant Control

Lpa Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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