EXELL TECHNOLOGY LIMITED

EXELL TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXELL TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03111554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXELL TECHNOLOGY LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is EXELL TECHNOLOGY LIMITED located?

    Registered Office Address
    1 Brookfield Business Park
    York Road Shiptonthorpe
    YO43 3PU York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXELL TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXELL TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for EXELL TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,250
    SH01

    Termination of appointment of Robin Stephen Powell as a director on Oct 14, 2015

    1 pagesTM01

    Appointment of Mr Ian James Reddish as a director on Oct 14, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Who are the officers of EXELL TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDDISH, Ian James
    Brookfield Business Park
    York Road Shiptonthorpe
    YO43 3PU York
    1
    Director
    Brookfield Business Park
    York Road Shiptonthorpe
    YO43 3PU York
    1
    EnglandBritish200958930001
    DELANEY, Deborah
    Avonlea
    Demesne
    IRISH Lucan
    Co Dublin
    Ireland
    Secretary
    Avonlea
    Demesne
    IRISH Lucan
    Co Dublin
    Ireland
    Irish25176490001
    RYAN, Marie
    King Edward Lawn
    IRISH Bray
    County Wicklow
    Secretary
    King Edward Lawn
    IRISH Bray
    County Wicklow
    Irish45339560001
    BYRNE, Bernadette
    16 Glen Avenue
    IRISH Cabinteely
    Dublin
    Director
    16 Glen Avenue
    IRISH Cabinteely
    Dublin
    IrelandIrish45339490001
    BYRNE, Dermot
    16 Glen Avenue
    IRISH Cabinteely
    Dublin
    Director
    16 Glen Avenue
    IRISH Cabinteely
    Dublin
    IrelandIrish45339460001
    DELANEY, Brendan
    Avonlea
    Demesne
    Lucan
    Co Dublin
    Ireland
    Director
    Avonlea
    Demesne
    Lucan
    Co Dublin
    Ireland
    IrelandIreland144016790001
    POWELL, Robin Stephen
    27 Sandstock Road
    Pocklington
    YO4 2HN York
    Yorkshire
    Director
    27 Sandstock Road
    Pocklington
    YO4 2HN York
    Yorkshire
    United KingdomBritish45339590001
    RYAN, Marie
    King Edward Lawn
    IRISH Bray
    County Wicklow
    Director
    King Edward Lawn
    IRISH Bray
    County Wicklow
    IrelandIrish45339560001

    Who are the persons with significant control of EXELL TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Reddish
    Brookfield Business Park
    York Road Shiptonthorpe
    YO43 3PU York
    1
    Apr 06, 2016
    Brookfield Business Park
    York Road Shiptonthorpe
    YO43 3PU York
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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