Company Information for

EXCIL ELECTRONICS LIMITED

LIGHT & POWER HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ,

Company Registration Number

01675128

Private Limited Company

Active

About Excil Electronics Ltd

EXCIL ELECTRONICS LIMITED was founded on 1982-11-02 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Excil Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EXCIL ELECTRONICS LIMITED
Legal Registered Office
LIGHT & POWER HOUSE
SHIRE HILL
SAFFRON WALDEN
ESSEX
CB11 3AQ
Other companies in CB11

Filing Information

Company Number01675128
Date formed1982-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 13:27:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher James Buckenham Company Secretary 2018-03-22
Christopher James Buckenham Director COMPANY DIRECTOR 2018-03-22 ENGLAND
John Hesketh Director MANAGING DIRECTOR 2001-06-12 ENGLAND
Nigel Stuart Orme Director OPERATIONS DIRECTOR 2001-06-12 ENGLAND
Peter Glen Pollock Director COMPANY DIRECTOR 2000-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Kenneth Brett Company Secretary 2001-09-26 2018-03-21
Stephen Kenneth Brett Director 2001-06-12 2018-03-21
David Myers Director 2001-06-12 2006-09-08
Jeffrey Charles Pyne Director 2001-06-12 2002-12-23
Sheena Louise Trueman Company Secretary 2000-07-17 2001-09-26
Philip Burns Director 1996-12-16 2000-11-07
Raymond Harry Ford Company Secretary 1991-10-07 2000-07-17
Raymond Harry Ford Director 1991-10-07 2000-07-17
Alfred Franz Praus Director 2000-01-12 2000-07-17
Herwig Friedrich Brun Director 1997-07-22 1999-12-31
Christian Jochen Jakob Frieder Werz Director 1996-10-28 1997-07-21
Jonathan Mark Rees Director 1991-10-07 1997-06-08
Karl Koch Director 1996-10-28 1997-03-28
Keith Mumby Parker Director 1991-10-07 1996-11-05
Marion Angelika Tschmelitsch Director 1993-12-21 1995-04-25
Robert Victor Dingle Director 1991-10-07 1993-12-21
Peter Edwin Kewney Director 1992-06-02 1993-02-23
Geoffrey Alan Banks Director 1991-10-07 1991-12-23

Related Directorships for Christopher James Buckenham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Buckenham LPA INDUSTRIES LIMITEDDirector 2018-03-22 CURRENT 1959-06-02 Active
Christopher James Buckenham LIGHT & POWER ACCESSORIES COMPANY LIMITEDDirector 2018-03-22 CURRENT 1945-07-10 Active - Proposal to Strike off
Christopher James Buckenham NIPHAN LIMITEDDirector 2018-03-22 CURRENT 1997-07-11 Active - Proposal to Strike off
Christopher James Buckenham CHANNEL ELECTRIC EQUIPMENT LIMITEDDirector 2018-03-22 CURRENT 1967-10-26 Active
Christopher James Buckenham CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITEDDirector 2018-03-22 CURRENT 1994-05-05 Liquidation
Christopher James Buckenham W.M. ENGINEERING (RAMSDEN) LIMITEDDirector 2018-03-22 CURRENT 1967-11-03 Active - Proposal to Strike off
Christopher James Buckenham LAZELL BROS.ENGINEERS LIMITEDDirector 2018-03-22 CURRENT 1959-11-09 Active - Proposal to Strike off
Christopher James Buckenham LPA GROUP PLCDirector 2018-03-22 CURRENT 1961-03-14 Active
Christopher James Buckenham HASWELL ENGINEERS LIMITEDDirector 2018-03-22 CURRENT 1966-08-11 Liquidation

Related Directorships for Peter Glen Pollock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Glen Pollock DELLNER FERRABYRNE HOLDINGS LIMITEDDirector 2016-11-02 CURRENT 2016-07-05 Active
Peter Glen Pollock FLAMEROCK LIMITEDDirector 2016-11-02 CURRENT 2004-10-06 Active
Peter Glen Pollock PLATT COMMON RESIDENTS' ASSOCIATION LIMITEDDirector 2010-09-14 CURRENT 2010-09-14 Active
Peter Glen Pollock DELLNER FERRABYRNE LIMITEDDirector 2009-08-12 CURRENT 1970-02-09 Active
Peter Glen Pollock LPA INDUSTRIES PENSION TRUSTEES LIMITEDDirector 2000-10-11 CURRENT 1978-04-05 Active
Peter Glen Pollock HASWELL ENGINEERS LIMITEDDirector 2000-06-22 CURRENT 1966-08-11 Liquidation
Peter Glen Pollock LPA INDUSTRIES LIMITEDDirector 1998-10-01 CURRENT 1959-06-02 Active
Peter Glen Pollock NIPHAN LIMITEDDirector 1998-02-17 CURRENT 1997-07-11 Active - Proposal to Strike off
Peter Glen Pollock CHANNEL ELECTRIC EQUIPMENT LIMITEDDirector 1998-02-17 CURRENT 1967-10-26 Active
Peter Glen Pollock CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITEDDirector 1998-02-17 CURRENT 1994-05-05 Liquidation
Peter Glen Pollock LPA GROUP PLCDirector 1997-04-21 CURRENT 1961-03-14 Active
Peter Glen Pollock SECOND PHASE INDUSTRIES LIMITEDDirector 1994-01-24 CURRENT 1994-01-14 Active - Proposal to Strike off