EXCIL ELECTRONICS LIMITED

Overview

Company Name	EXCIL ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01675128
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCIL ELECTRONICS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is EXCIL ELECTRONICS LIMITED located?

Registered Office Address	Light & Power House Shire Hill CB11 3AQ Saffron Walden Essex
Undeliverable Registered Office Address	No

What are the latest accounts for EXCIL ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EXCIL ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for EXCIL ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Accounts made up to Sep 30, 2024	28 pages	AA

Apr 23, 2025	legacy	109 pages	PARENT_ACC

Apr 23, 2025	legacy	2 pages	AGREEMENT2

Apr 23, 2025	legacy	3 pages	GUARANTEE2

Mar 09, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Appointment of Dr Philo Daniel-Tran as a director on Jan 17, 2025	2 pages	AP01

Jan 29, 2025	Termination of appointment of John Hesketh as a director on Jan 28, 2025	1 pages	TM01

Jun 03, 2024	Termination of appointment of Paul Vincent Curtis as a director on May 31, 2024	1 pages	TM01

Apr 23, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	27 pages	AA

Apr 23, 2024	legacy	108 pages	PARENT_ACC

Apr 23, 2024	legacy	2 pages	AGREEMENT2

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Mar 01, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Sep 30, 2022	32 pages	AA

Mar 08, 2023	Appointment of Mr Stuart Richard Stanyard as a director on Mar 01, 2023	2 pages	AP01

Mar 08, 2023	Appointment of Mr Stuart Richard Stanyard as a secretary on Mar 01, 2023	2 pages	AP03

Mar 08, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Termination of appointment of Christopher James Buckenham as a director on Aug 31, 2022	1 pages	TM01

Sep 02, 2022	Termination of appointment of Christopher James Buckenham as a secretary on Aug 31, 2022	1 pages	TM02

May 23, 2022	Full accounts made up to Sep 30, 2021	32 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Satisfaction of charge 016751280020 in full	1 pages	MR04

Aug 09, 2021	Termination of appointment of Peter Glen Pollock as a director on Aug 08, 2021	1 pages	TM01

Apr 16, 2021	Full accounts made up to Sep 30, 2020	31 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXCIL ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANYARD, Stuart Richard Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Mar 01, 2023		Secretary	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex					306473630001
DANIEL-TRAN, Philo, Dr Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Jan 17, 2025		Director	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	England	Australian	1974-7	Director	330937740002
ORME, Nigel Stuart Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Jun 12, 2001		Director	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	England	British	1964-4	Operations Director	78122080001
STANYARD, Stuart Richard Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Mar 01, 2023		Director	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	England	British	1967-11	Chartered Accountant	195151870001
BRETT, Stephen Kenneth 24 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	Sep 26, 2001	Mar 21, 2018	Secretary	24 Sanders Road Quorn LE12 8JN Loughborough Leicestershire		British			74144150002
BUCKENHAM, Christopher James Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Mar 22, 2018	Aug 31, 2022	Secretary	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex					244481700001
FORD, Raymond Harry The Old Vicarage 50 Leeds Road Oulton LS26 8JY Leeds West Yorkshire		Jul 17, 2000	Secretary	The Old Vicarage 50 Leeds Road Oulton LS26 8JY Leeds West Yorkshire		British			41520890001
TRUEMAN, Sheena Louise 13 West Field Little Abington CB1 6BE Cambridge Cambridgeshire	Jul 17, 2000	Sep 26, 2001	Secretary	13 West Field Little Abington CB1 6BE Cambridge Cambridgeshire		British			59216860001
BANKS, Geoffrey Alan 15 Woodland Park Farrer Lane Oulton LS26 8LF Leeds West Yorkshire		Dec 23, 1991	Director	15 Woodland Park Farrer Lane Oulton LS26 8LF Leeds West Yorkshire		British	1936-8	Managing Director	53013100001
BRETT, Stephen Kenneth 24 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	Jun 12, 2001	Mar 21, 2018	Director	24 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	England	British	1956-4	Company Director	74144150002
BRUN, Herwig Friedrich Anton Baumgartnerstrasse 44/B4/092 A 1230 Vienna Austria	Jul 22, 1997	Dec 31, 1999	Director	Anton Baumgartnerstrasse 44/B4/092 A 1230 Vienna Austria		Austrian	1941-2	Manager	52901470001
BUCKENHAM, Christopher James Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Mar 22, 2018	Aug 31, 2022	Director	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	United Kingdom	British	1971-10	Company Director	220265630001
BURNS, Philip 15 Hillam Hall Lane Hillam LS25 5HL Leeds West Yorkshire	Dec 16, 1996	Nov 07, 2000	Director	15 Hillam Hall Lane Hillam LS25 5HL Leeds West Yorkshire		British	1949-9	Managing Director	50889930002
CURTIS, Paul Vincent Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Oct 01, 2018	May 31, 2024	Director	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	England	British	1972-7	Director	158385300003
DINGLE, Robert Victor 135 Anchorsholme Lane East Cleveleys FY5 3BS Thornton Cleveleys Lancashire		Dec 21, 1993	Director	135 Anchorsholme Lane East Cleveleys FY5 3BS Thornton Cleveleys Lancashire		British	1956-10	Director	15424400001
FORD, Raymond Harry The Old Vicarage 50 Leeds Road Oulton LS26 8JY Leeds West Yorkshire		Jul 17, 2000	Director	The Old Vicarage 50 Leeds Road Oulton LS26 8JY Leeds West Yorkshire		British	1943-6	Financial Director	41520890001
HESKETH, John Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Jun 12, 2001	Jan 28, 2025	Director	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	England	British	1963-8	Managing Director	78122060001
KEWNEY, Peter Edwin Auchenkyle Lodge Southwoods Monkton KA9 1UT Prestwick Ayrshire	Jun 02, 1992	Feb 23, 1993	Director	Auchenkyle Lodge Southwoods Monkton KA9 1UT Prestwick Ayrshire		British	1946-8	Engineer	640910001
KOCH, Karl, Di Hillebrandg 17/4 Klosterneuberg A-3400 FOREIGN Austria	Oct 28, 1996	Mar 28, 1997	Director	Hillebrandg 17/4 Klosterneuberg A-3400 FOREIGN Austria		Austrian	1950-12	Company Director	50471690001
MYERS, David Gledhow Cottage Water Lane YO60 7HG Huttons Ambo North Yorkshire	Jun 12, 2001	Sep 08, 2006	Director	Gledhow Cottage Water Lane YO60 7HG Huttons Ambo North Yorkshire		British	1961-7	Sales Director	78122070001
PARKER, Keith Mumby 68 Mount Pleasant Nangreaves BL9 6SP Bury Lancashire		Nov 05, 1996	Director	68 Mount Pleasant Nangreaves BL9 6SP Bury Lancashire		British	1963-8	Director/General Manager	17829380001
POLLOCK, Peter Glen Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	Jul 17, 2000	Aug 08, 2021	Director	Shire Hill CB11 3AQ Saffron Walden Light & Power House Essex	England	British	1946-9	Company Director	38964560001
PRAUS, Alfred Franz Siccards Burgasse 4120 Vienna Austria A 1100 Austria	Jan 12, 2000	Jul 17, 2000	Director	Siccards Burgasse 4120 Vienna Austria A 1100 Austria		Austrian	1953-5	Manager	67902760001
PYNE, Jeffrey Charles 27 Herril Ings Tickhill DN11 9UE Doncaster South Yorkshire	Jun 12, 2001	Dec 23, 2002	Director	27 Herril Ings Tickhill DN11 9UE Doncaster South Yorkshire		British	1947-5	Managing Director	13836680001
REES, Jonathan Mark 14 Roger Drive Sandal WF2 7NE Wakefield West Yorkshire		Jun 08, 1997	Director	14 Roger Drive Sandal WF2 7NE Wakefield West Yorkshire	United Kingdom	British	1961-5	Director/General Manager	17829390002
TSCHMELITSCH, Marion Angelika Holzgasse 2b Innsbruck FOREIGN Tirol Austria	Dec 21, 1993	Apr 25, 1995	Director	Holzgasse 2b Innsbruck FOREIGN Tirol Austria		Austrian	1962-1	Group Finance Controller	37432780001
WERZ, Christian Jochen Jakob Frieder Kantstrasse 95 10627 Berlin Germany	Oct 28, 1996	Jul 21, 1997	Director	Kantstrasse 95 10627 Berlin Germany		German	1963-1	Company Director	42706530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCIL ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lpa Group Plc

Apr 06, 2016

Shire Hill

CB11 3AQ Saffron Walden

Light & Power House

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	686429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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