EXCELITAS UK LIMITED

Key Data

Status

Active

Company No.

02822648

Incorporation date

28/05/1993

Size

Full

Classification

Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2023)

08/04/2026

Termination of appointment of Deborah Louise Playle as a director on 2026-04-08

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24/03/2026

Appointment of Sebastian Rassmann as a director on 2026-03-23

View PDF (2 pages)

04/11/2025

Full accounts made up to 2024-12-31

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11/09/2025

Termination of appointment of Simon Nicholas Martin as a director on 2025-09-01

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04/08/2025

Statement of capital following an allotment of shares on 2025-08-02

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04/08/2025

Statement of capital following an allotment of shares on 2025-08-02

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04/08/2025

Cessation of Qioptiq Uk Holdings Limited as a person with significant control on 2025-08-02

View PDF (1 pages)

04/08/2025

Notification of Excelitas Technologies Holding 1 B.V. as a person with significant control on 2025-08-02

View PDF (2 pages)

14/07/2025

Appointment of Mrs Deborah Louise Playle as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Change of name notice

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03/07/2025

Certificate of change of name

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30/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (3 pages)

14/02/2025

Registered office address changed from Glascoed Road St Asaph Denbighshire LL17 0LL to 26-32 Mitchell Point Ensign Way Hamble SO31 4RF on 2025-02-14

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14/02/2025

Appointment of Konstantin Goetsche as a secretary on 2025-02-01

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14/02/2025

Termination of appointment of Alison Mary Chapman as a secretary on 2025-02-14

View PDF (1 pages)

18/11/2024

Appointment of Mr Reinhold Wolfgang Zeiner as a director on 2024-11-04

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13/11/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

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24/10/2023

Termination of appointment of David Adam Nislick as a director on 2023-10-23

View PDF (1 pages)

24/10/2023

Termination of appointment of James Vincent Rao as a director on 2023-10-23

View PDF (1 pages)

24/10/2023

Appointment of Mr Ronald C. Keating as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Appointment of Mr Benedict Joseph Stas as a director on 2023-10-23

View PDF (2 pages)

17/10/2023

Full accounts made up to 2023-01-01

View PDF (36 pages)

12/10/2023

Appointment of Mr Simon Nicholas Martin as a director on 2023-10-12

View PDF (2 pages)

07/09/2023

Termination of appointment of Christopher Madin as a director on 2023-07-24

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

10/03/2023

Full accounts made up to 2022-01-02

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXCELITAS UK LIMITED

EXCELITAS UK LIMITED is an(a) Active company incorporated on 28/05/1993 with the registered office located at 26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELITAS UK LIMITED?

EXCELITAS UK LIMITED is currently Active. It was registered on 28/05/1993 .

Where is EXCELITAS UK LIMITED located?

EXCELITAS UK LIMITED is registered at 26-32 Mitchell Point, Ensign Way, Hamble SO31 4RF.

What does EXCELITAS UK LIMITED do?

EXCELITAS UK LIMITED operates in the Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007) sector.

What is the latest filing for EXCELITAS UK LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Deborah Louise Playle as a director on 2026-04-08.