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TEXCEL TECHNOLOGY PLC

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

This company is commonly known as Texcel Technology Plc. The company was founded 33 years ago and was given the registration number 02607732. The firm's registered office is in KENT. You can find them at Thames Road, Crayford, Kent, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:TEXCEL TECHNOLOGY PLC
Company Number:02607732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1991
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Thames Road, Crayford, Kent, DA1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Road, Crayford, Kent, DA1 4SB

Secretary29 April 2016Active
Thames Road, Crayford, Kent, DA1 4SB

Director23 June 2021Active
Thames Road, Crayford, Kent, DA1 4SB

Director04 August 1992Active
Thames Road, Crayford, Kent, DA1 4SB

Director01 February 2024Active
Thames Road, Crayford, Kent, DA1 4SB

Director15 September 2016Active
8 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY

Secretary03 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 1991Active
5 Weavers Orchard, Hook Green Road, Southfleet, DA13 9NP

Director04 August 1992Active
Greensleeves, Hartley, Dartford, DA3 2DT

Director03 May 1991Active
29 Child Street, Lambourn, Newbury, RG17 8NZ

Director06 April 1999Active
10 Halsford Park Road, East Grinstead, RH19 1PN

Director18 October 1993Active
Thames Road, Crayford, Kent, DA1 4SB

Director03 May 1991Active
8 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY

Director03 May 1991Active
84, Ashen Drive, Dartford, England, DA1 3LU

Director04 August 1992Active

People with Significant Control

Texcel Group Limited
Notified on:13 June 2024
Status:Active
Country of residence:United Kingdom
Address:Parkside Works, Thames Road, Crayford, United Kingdom, DA1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Texcel (2011) Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Parkside Works, Thames Road, Dartford, England, DA1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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