XCEL POWER SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Vincent P Ciolli as a director on 2025-07-23 |
| 15/10/2415 October 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 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 28/06/2428 June 2024 | Appointment of Mr Martin Rolfe as a director on 2024-06-24 |
| 03/01/243 January 2024 | Termination of appointment of Rodrigo Rubiano as a director on 2024-01-02 |
| 21/12/2321 December 2023 | Appointment of Mr Vincent P Ciolli as a director on 2023-12-15 |
| 20/12/2320 December 2023 | Termination of appointment of Craig Howard Skillicorn as a director on 2023-12-15 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Jason Aaron Roth as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Appointment of Mr Rodrigo Rubiano as a director on 2023-09-01 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Termination of appointment of Dheeraj Choudhary as a director on 2023-02-10 |
| 21/02/2321 February 2023 | Appointment of Mr Jason Aaron Roth as a director on 2023-02-10 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Termination of appointment of Christopher John Cockroft as a secretary on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of Mrs Emma Crabbe as a secretary on 2021-12-13 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of Rodrigo Ruy Rubiano as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Dheeraj Choudhary as a director on 2021-07-29 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR NILS JOLLIFFE |
| 24/11/1824 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFERIES |
| 24/11/1824 November 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JEFFERIES |
| 24/11/1824 November 2018 | SECRETARY APPOINTED MR TREVOR BRIAN GAY |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKULINA |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID CRANDALL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID FRENCH |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BUFFA |
| 17/04/1817 April 2018 | AUDITOR'S RESIGNATION |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JAMES SKULINA |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE PARADIE |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DDC ELECTRONICS LIMITED |
| 28/09/1728 September 2017 | CESSATION OF DDC ELECTRONICS LIMITED AS A PSC |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/01/1721 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/11/1615 November 2016 | STATEMENT BY DIRECTORS |
| 15/11/1615 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1615 November 2016 | REDUCE ISSUED CAPITAL 30/09/2016 |
| 15/11/1615 November 2016 | SOLVENCY STATEMENT DATED 30/09/16 |
| 18/10/1618 October 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED TERRANCE PARADIE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR WILLIAM HARRY RILEY |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMINE OLIVA |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLER |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOON |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MOON / 01/01/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE THOMAS OLIVA / 01/01/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 01/01/2010 |
| 18/10/1018 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE WELLER / 01/01/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/10/0922 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED ABBOTT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: BRUNSWICK ROAD COBBS WOOD ASHFORD KENT TN23 1EB |
| 05/12/965 December 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 03/09/96 |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 11/02/9211 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: THE AERODROME READING RG5 4SN |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | £ NC 5000/10000 16/05/ |
| 14/06/9114 June 1991 | NC INC ALREADY ADJUSTED 16/05/91 |
| 21/05/9121 May 1991 | COMPANY NAME CHANGED COROBEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 22/05/91 |
| 21/05/9121 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/91 |
| 03/04/913 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/899 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 100986 |
| 12/05/8812 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 14/12/5614 December 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/5614 December 1956 | CERTIFICATE OF INCORPORATION |
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