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Xcel Power Systems LTD

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Reports

Extended Company Report with Annual Accounts XCEL POWER SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00575679
Record last updated Thursday, January 4, 2024 2:14:50 PM UTC
Official Address Brunswick Road Cobbs Wood Ashford Kent Tn231eb Godinton
There are 8 companies registered at this street
Postal Code TN231EB
Sector manufacture, electronic, component

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Visits

XCEL POWER SYSTEMS LTD. (United Kingdom) Page visits 2024

Searches

XCEL POWER SYSTEMS LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Resignation of one Director (a man) 5756... Resignation of one Director (a man) 5756...
Registry Dec 15, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 1, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2023 Resignation of one Director (a man) 5756... Resignation of one Director (a man) 5756...
Registry Feb 10, 2023 Appointment of a man as Company President and Director Appointment of a man as Company President and Director
Registry Dec 13, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Appointment of a man as Director and Company President Appointment of a man as Director and Company President
Registry Dec 9, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2019 Appointment of a woman Appointment of a woman
Registry Dec 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 12, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jan 17, 2018 Annual accounts Annual accounts
Registry Sep 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2017 Persons with significant control Persons with significant control
Registry Sep 28, 2017 Persons with significant control 2600040... Persons with significant control 2600040...
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 21, 2017 Statement of satisfaction of a charge / full / charge no 1 7966185... Statement of satisfaction of a charge / full / charge no 1 7966185...
Registry Nov 15, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2016 Statement of capital Statement of capital
Registry Nov 15, 2016 Solvency statement Solvency statement
Registry Nov 15, 2016 Resolution Resolution
Registry Oct 18, 2016 Change of accounting reference date Change of accounting reference date
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 30, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2016 Resignation of one Director Resignation of one Director
Registry Jul 27, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2016 Resignation of one Vice President Finance, Cfo and one Director (a man) Resignation of one Vice President Finance, Cfo and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 28, 2015 Annual return Annual return
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2015 Appointment of a person as Director 2595395... Appointment of a person as Director 2595395...
Registry Jul 6, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2015 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Apr 6, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 29, 2014 Annual return Annual return
Financials Jun 16, 2014 Annual accounts Annual accounts
Registry Sep 27, 2013 Annual return Annual return
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 11, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Sep 16, 2011 Mortgage Mortgage
Registry Aug 12, 2011 Mortgage 8280495... Mortgage 8280495...
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 2638510... Change of particulars for director 2638510...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 2638510... Change of particulars for director 2638510...
Registry Oct 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 11, 2010 Mortgage Mortgage
Registry Sep 11, 2010 Mortgage 8078812... Mortgage 8078812...
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 8308768... Statement of satisfaction in full or in part of mortgage or charge 8308768...
Registry Aug 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 22, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Jun 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Registry Sep 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 11, 2006 Annual accounts Annual accounts
Financials Nov 2, 2005 Annual accounts 1800861... Annual accounts 1800861...
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 25, 2005 Appointment of a person Appointment of a person

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