X.E.L. ELECTRONICS LIMITED

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

This company is commonly known as X.e.l. Electronics Limited. The company was founded 32 years ago and was given the registration number 02743559. The firm's registered office is in FARNHAM. You can find them at Abbey House, Hickley's Court, South Street, Farnham, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	X.E.L. ELECTRONICS LIMITED
Company Number	:	02743559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1992
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Abbey House, Hickley's Court, South Street, Farnham, Surrey, England, GU9 7QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Rotherbook Court, Bedford Road, Petersfield, England, GU32 3QG	Secretary	28 August 1992	Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH	Director	03 July 2018	Active
9, Rotherbook Court, Bedford Road, Petersfield, England, GU32 3QG	Director	28 August 1992	Active
9, Rotherbook Court, Bedford Road, Petersfield, England, GU32 3QG	Director	24 May 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	28 August 1992	Active
10 Royse Grove, Royston, SG8 9EP	Director	01 January 1994	Active
10 Royse Grove, Royston, SG8 9EP	Director	01 September 1993	Active
Willows Hoe Lane, Flansham, Bognor Regis, PO22 8NT	Director	-	Active
83, Baker Street, London, England, W1U 6AG	Director	17 July 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	28 August 1992	Active

People with Significant Control

Xelgh Limited
Notified on	:	10 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xel Group Holdings Limited
Notified on	:	03 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xel Group Limited
Notified on	:	28 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Paul Kuszka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	England
Address	:	Abbey House, Hickley's Court, South Street, Farnham, England, GU9 7QQ
Nature of control	:	Significant influence or control as trust

X.E.L. ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement