XCEL POWER SYSTEMS LTD.

Key Data

Status

Active

Company No.

00575679

Incorporation date

14/12/1956

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2019)

21/11/2025

Full accounts made up to 2024-09-30

View PDF (16 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

29/09/2025

View PDF (3 pages)

23/07/2025

Termination of appointment of Vincent P Ciolli as a director on 2025-07-23

View PDF (1 pages)

15/10/2024

Registered office address changed from C\O Ddc Electronics Ltd Cothey Way Westridge Business Park Ryde Isle of Wight PO33 1QT England to C/O Power Device Uk Ltd Cothey Way Ryde PO33 1QT on 2024-10-15

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-09-30

View PDF (16 pages)

28/06/2024

Appointment of Mr Martin Rolfe as a director on 2024-06-24

View PDF (2 pages)

03/01/2024

Termination of appointment of Rodrigo Rubiano as a director on 2024-01-02

View PDF (1 pages)

21/12/2023

Appointment of Mr Vincent P Ciolli as a director on 2023-12-15

View PDF (2 pages)

20/12/2023

Termination of appointment of Craig Howard Skillicorn as a director on 2023-12-15

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

13/09/2023

Termination of appointment of Jason Aaron Roth as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Appointment of Mr Rodrigo Rubiano as a director on 2023-09-01

View PDF (2 pages)

22/06/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

20/02/2023

Appointment of Mr Jason Aaron Roth as a director on 2023-02-10

View PDF (2 pages)

20/02/2023

Termination of appointment of Dheeraj Choudhary as a director on 2023-02-10

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Liza Sabol as a director on 2019-10-02

View PDF (3 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

30/09/2024

Next confirmation date

27/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
LAWSTORE LIMITED	Corporate Secretary	13/04/2000 - 25/09/2001	53
LAWSTORE LIMITED	Corporate Secretary	02/09/1996 - 27/09/1997	53
Weller, Richard Laurence	Director	01/10/2005 - 06/04/2015	4
Jefferies, Graham Michael John	Director	02/09/1996 - 23/11/2018	23
Crandall, Jonathan David	Director	05/10/2018 - 02/10/2019	28

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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No. of employees:

Description

About XCEL POWER SYSTEMS LTD.

XCEL POWER SYSTEMS LTD. is an(a) Active company incorporated on 14/12/1956 with the registered office located at C/O Power Device Uk Ltd, Cothey Way, Ryde PO33 1QT. There are currently 3 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 XCEL POWER SYSTEMS LTD.?

XCEL POWER SYSTEMS LTD. is currently Active. It was registered on 14/12/1956 .

Where is XCEL POWER SYSTEMS LTD. located?

XCEL POWER SYSTEMS LTD. is registered at C/O Power Device Uk Ltd, Cothey Way, Ryde PO33 1QT.

What does XCEL POWER SYSTEMS LTD. do?

XCEL POWER SYSTEMS LTD. operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for XCEL POWER SYSTEMS LTD.?

The latest filing was on 21/11/2025: Full accounts made up to 2024-09-30.