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EXSEL ELECTRONICS LIMITED

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

This company is commonly known as Exsel Electronics Limited. The company was founded 6 years ago and was given the registration number 11085251. The firm's registered office is in WELSHPOOL. You can find them at 4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:EXSEL ELECTRONICS LIMITED
Company Number:11085251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales, SY21 8SL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Wales, SY21 8SL

Director28 November 2017Active
3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW

Director20 January 2018Active
4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Wales, SY21 8SL

Director23 June 2022Active
4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Wales, SY21 8SL

Director23 June 2022Active
42 Mendip Court, Chatfield Road, London, United Kingdom, SW11 3UZ

Corporate Director28 November 2017Active

People with Significant Control

Exsel Group Limited
Notified on:20 January 2018
Status:Active
Country of residence:England
Address:3 Talina Centre, Bagleys Lane, London, England, SW6 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Exsel Holdings Limited
Notified on:28 November 2017
Status:Active
Country of residence:United Kingdom
Address:42 Mendip Court, Chatfield Road, London, United Kingdom, SW11 3UZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Appoint person director company with name date.

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2022-02-15Capital

Capital alter shares consolidation.

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2022-02-15Resolution

Resolution.

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2022-02-07Capital

Second filing capital allotment shares.

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2022-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-10Capital

Capital allotment shares.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-04Address

Move registers to registered office company with new address.

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2020-02-04Address

Move registers to registered office company with new address.

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2020-02-04Address

Change sail address company with old address new address.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Change account reference date company current extended.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-05Address

Change registered office address company with date old address new address.

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