ECCEL TECHNOLOGY LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
ECCEL TECHNOLOGY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ECCEL TECHNOLOGY LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECCEL TECHNOLOGY LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECCEL TECHNOLOGY LIMITED - LEICESTER
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16B FIR TREE LANE
LEICESTER
LE6 0FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON DAWN TURNER | Feb 1967 | British | Director | 2018-10-26 | CURRENT |
MR LEWIS ALEXANDER TURNER | Jan 1992 | British | Director | 2020-06-22 | CURRENT |
MR DARREN JOHN TURNER | Aug 1963 | British | Director | 2014-01-21 | CURRENT |
MISS JESSICA MICHELLE BEEDLE | Mar 1992 | British | Director | 2023-06-01 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-11-07 UNTIL 2005-11-07 | RESIGNED | ||
CHRISTOPHER STEVENS | Jun 1966 | British | Director | 2017-06-08 UNTIL 2018-10-26 | RESIGNED |
MR GARY AUSTIN SPINKS | May 1961 | British | Director | 2013-11-08 UNTIL 2018-10-26 | RESIGNED |
MR DAMIAN GOWOR | Oct 1986 | Polish | Director | 2015-09-01 UNTIL 2017-07-31 | RESIGNED |
IAN DAVID EVANS | Nov 1958 | British | Director | 2005-11-07 UNTIL 2015-07-31 | RESIGNED |
MS AMY EVANS | Nov 1955 | British | Director | 2005-11-07 UNTIL 2015-07-31 | RESIGNED |
MS AMY EVANS | Nov 1955 | British | Secretary | 2005-11-07 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Turner | 2018-03-16 | 2/1967 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Line One Sales Ltd | 2017-09-19 - 2018-10-27 | Mexborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Darren John Turner | 2016-04-06 | 8/1963 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECCEL Technology Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 31-12-2022 | £374,506 Cash £562,966 equity |
ECCEL Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 31-12-2021 | £231,523 Cash £438,708 equity |
ECCEL Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-12-2020 | £175,674 Cash £313,914 equity |
Eccel Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 31-12-2019 | £63,716 Cash £196,791 equity |
Eccel Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 31-12-2018 | £59,902 Cash £124,327 equity |
Abbreviated Company Accounts - ECCEL TECHNOLOGY LIMITED | 2016-09-30 | 31-12-2015 | £74,603 Cash £93,108 equity |