X.E.L. ELECTRONICS LIMITED

Overview

Company Name	X.E.L. ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02743559
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1992

Summary

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

What is the purpose of X.E.L. ELECTRONICS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is X.E.L. ELECTRONICS LIMITED located?

Registered Office Address	9 Rotherbook Court Bedford Road GU32 3QG Petersfield Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for X.E.L. ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for X.E.L. ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for X.E.L. ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Full accounts made up to Aug 31, 2024	27 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Registration of charge 027435590008, created on Jul 17, 2024	14 pages	MR01

May 28, 2024	Full accounts made up to Aug 31, 2023	26 pages	AA

May 08, 2024	Registration of charge 027435590007, created on May 07, 2024	14 pages	MR01

Aug 30, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

May 30, 2023	Full accounts made up to Aug 31, 2022	28 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

May 30, 2022	Full accounts made up to Aug 31, 2021	28 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with updates	5 pages	CS01

Aug 17, 2021	Director's details changed for Mr Dominic Anthony Webb on Aug 17, 2021	2 pages	CH01

Aug 17, 2021	Director's details changed for Mr Paul Kuszka on Aug 17, 2021	2 pages	CH01

Aug 17, 2021	Secretary's details changed for Mr Paul Kuszka on Aug 17, 2021	1 pages	CH03

Aug 17, 2021	Director's details changed for Mr James Alexander Goman on Aug 17, 2021	2 pages	CH01

May 18, 2021	Cessation of Xel Group Holdings Limited as a person with significant control on May 10, 2021	1 pages	PSC07

May 18, 2021	Notification of Xelgh Limited as a person with significant control on May 10, 2021	2 pages	PSC02

Apr 21, 2021	Full accounts made up to Aug 31, 2020	27 pages	AA

Mar 02, 2021	Registered office address changed from Abbey House, Hickley's Court South Street Farnham Surrey GU9 7QQ England to 9 Rotherbook Court Bedford Road Petersfield Hampshire GU32 3QG on Mar 02, 2021	1 pages	AD01

Oct 05, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Director's details changed for Mr Dominic Anthony Webb on Feb 14, 2020	2 pages	CH01

Oct 05, 2020	Secretary's details changed for Mr Paul Kuszka on Oct 05, 2020	1 pages	CH03

Oct 05, 2020	Director's details changed for Mr Paul Kuszka on Oct 05, 2020	2 pages	CH01

Oct 05, 2020	Director's details changed for Mr James Alexander Goman on Oct 05, 2020	2 pages	CH01

May 28, 2020	Full accounts made up to Aug 31, 2019	26 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 28, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of X.E.L. ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUSZKA, Paul Rotherbook Court Bedford Road GU32 3QG Petersfield 9 England	Aug 28, 1992		Secretary	Rotherbook Court Bedford Road GU32 3QG Petersfield 9 England		British		Director	30168670004
GOMAN, James Alexander Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Jul 03, 2018		Director	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	United Kingdom	British	1974-12	Director	248177200001
KUSZKA, Paul Rotherbook Court Bedford Road GU32 3QG Petersfield 9 England	Aug 28, 1992		Director	Rotherbook Court Bedford Road GU32 3QG Petersfield 9 England	England	British	1958-12	Director	30168670005
WEBB, Dominic Anthony Rotherbook Court Bedford Road GU32 3QG Petersfield 9 England	May 24, 2002		Director	Rotherbook Court Bedford Road GU32 3QG Petersfield 9 England	United Kingdom	British	1969-3	Director	129472050001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 28, 1992	Aug 28, 1992	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DENNY, Ann Maria 10 Royse Grove SG8 9EP Royston Hertfordshire	Jan 01, 1994	Jun 19, 1996	Director	10 Royse Grove SG8 9EP Royston Hertfordshire		British	1954-10	Director	38487300002
DENNY, Peter John 10 Royse Grove SG8 9EP Royston Hertfordshire	Sep 01, 1993	Jan 04, 1996	Director	10 Royse Grove SG8 9EP Royston Hertfordshire		British	1955-3	Company Director	41381790001
KUSZKA, Kim Lorraine Willows Hoe Lane Flansham PO22 8NT Bognor Regis West Sussex		Jan 31, 2008	Director	Willows Hoe Lane Flansham PO22 8NT Bognor Regis West Sussex		British	1958-11	Director	38493080002
WARD, David Robert Baker Street W1U 6AG London 83 England	Jul 17, 2002	May 30, 2019	Director	Baker Street W1U 6AG London 83 England	United Kingdom	British	1955-9	Financial Controller	79275830003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 28, 1992	Aug 28, 1992	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of X.E.L. ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xelgh Limited

May 10, 2021

Northarbour Road

Cosham

PO6 3TH Portsmouth

3 Acorn Business Centre

Hampshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13196824

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.

Xel Group Holdings Limited

Jul 03, 2019

South Street

GU9 7QQ Farnham

Abbey House, Hickleys Court

Surrey

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	11208213

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.

Xel Group Limited

Aug 28, 2017

South Street

GU9 7QQ Farnham

Abbey House, Hickleys Court

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06560483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paul Kuszka

Apr 06, 2016

South Street

GU9 7QQ Farnham

Abbey House, Hickley's Court

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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