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 - LEICESTER

This company is listed in the following categories:
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

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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

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