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X.E.L. ELECTRONICS LIMITED
Person with Significant Control

X.E.L. ELECTRONICS LIMITED: Person with Significant Control

    • Overview

    Company NameX.E.L. ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02743559
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		May 10, 2021
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13196824
    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.
    South Street
    GU9 7QQ Farnham
    Abbey House, Hickleys Court
    Surrey
    England
    		Jul 03, 2019
    South Street
    GU9 7QQ Farnham
    Abbey House, Hickleys Court
    Surrey
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11208213
    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.
    South Street
    GU9 7QQ Farnham
    Abbey House, Hickleys Court
    England
    		Aug 28, 2017
    South Street
    GU9 7QQ Farnham
    Abbey House, Hickleys Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06560483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Kuszka
    South Street
    GU9 7QQ Farnham
    Abbey House, Hickley's Court
    Surrey
    England
    		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.

    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.
    • license: CC0