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Home > England & Wales Companies > ECCEL TECHNOLOGY LIMITED
Company Information for

ECCEL TECHNOLOGY LIMITED

UNIT 16B FIR TREE LANE, GROBY, LEICESTER, LE6 0FH,
Company Registration Number
05614911
Private Limited Company
Active

Company Overview

About Eccel Technology Ltd
ECCEL TECHNOLOGY LIMITED was founded on 2005-11-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Eccel Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECCEL TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 16B FIR TREE LANE
GROBY
LEICESTER
LE6 0FH
Other companies in HP19
 
Filing Information
Company Number 05614911
Company ID Number 05614911
Date formed 2005-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928243907  
Last Datalog update: 2023-09-05 15:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCEL TECHNOLOGY LIMITED
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Company Officers of ECCEL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GARY AUSTIN SPINKS
 Director 2013-11-08
CHRISTOPHER RICHARD STEVENS
 Director 2017-06-08
DARREN JOHN TURNER
 Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN GOWOR
 Director 2015-09-01 2017-07-31
AMY EVANS
 Company Secretary 2005-11-07 2015-07-31
AMY EVANS
 Director 2005-11-07 2015-07-31
IAN DAVID EVANS
 Director 2005-11-07 2015-07-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-11-07 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY AUSTIN SPINKS MILTON KEYNES RUGBY UNION FOOTBALL CLUB LIMITED Director 2013-07-09 CURRENT 2011-10-27 Active
GARY AUSTIN SPINKS LINE 0 1 SALES LIMITED Director 2003-03-17 CURRENT 2002-03-13 Active
GARY AUSTIN SPINKS MKRUFC LIMITED Director 2001-04-19 CURRENT 2001-04-03 Active
GARY AUSTIN SPINKS LINE ONE SALES LIMITED Director 1999-09-15 CURRENT 1999-05-10 Active
CHRISTOPHER RICHARD STEVENS LINE ONE SALES LIMITED Director 2003-04-19 CURRENT 1999-05-10 Active
DARREN JOHN TURNER CLEVER CLOKS PRODUCTS LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-07-2401/07/23 STATEMENT OF CAPITAL GBP 781
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14DIRECTOR APPOINTED MISS JESSICA MICHELLE BEEDLE
2023-06-14DIRECTOR APPOINTED MISS JESSICA MICHELLE BEEDLE
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 198 Station Road Station Road Glenfield Leicester LE3 8GT England
2023-04-0505/04/23 STATEMENT OF CAPITAL GBP 766
2022-09-05CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05SH0105/04/22 STATEMENT OF CAPITAL GBP 736
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056149110001
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056149110001
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056149110001
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02SH0102/03/21 STATEMENT OF CAPITAL GBP 700
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-22AP01DIRECTOR APPOINTED MR LEWIS ALEXANDER TURNER
2020-06-22AP01DIRECTOR APPOINTED MR LEWIS ALEXANDER TURNER
2020-06-22AP01DIRECTOR APPOINTED MR LEWIS ALEXANDER TURNER
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05PSC07CESSATION OF LINE ONE SALES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03SH03Purchase of own shares
2018-11-26AP01DIRECTOR APPOINTED MRS SHARON DAWN TURNER
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY AUSTIN SPINKS
2018-11-21SH06Cancellation of shares. Statement of capital on 2018-10-26 GBP 650
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-31PSC02Notification of Line One Sales Ltd as a person with significant control on 2017-09-19
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TURNER
2018-08-31PSC04Change of details for Mr Darren John Turner as a person with significant control on 2018-03-16
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN GOWOR
2017-06-19AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD STEVENS
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056149110001
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1150
2016-09-15SH0101/08/16 STATEMENT OF CAPITAL GBP 1150
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-07AP01DIRECTOR APPOINTED MR DAMIAN GOWOR
2015-09-04SH0101/09/15 STATEMENT OF CAPITAL GBP 1100
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB
2015-08-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN EVANS
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY AMY EVANS
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR AMY EVANS
2014-12-09RES12VARYING SHARE RIGHTS AND NAMES
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0107/11/14 FULL LIST
2014-12-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-05-28AP01DIRECTOR APPOINTED MR GARY SPINKS
2014-03-11AP01DIRECTOR APPOINTED MR DARREN JOHN TURNER
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0107/11/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION FULL
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MS AMY EVANS / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 18/07/2013
2013-04-24CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-24RES01ADOPT ARTICLES 10/04/2013
2013-04-24RES12VARYING SHARE RIGHTS AND NAMES
2013-04-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-23AR0107/11/12 FULL LIST
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 01/07/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 01/07/2012
2012-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS AMY EVANS / 01/07/2012
2012-09-12AA31/12/11 TOTAL EXEMPTION FULL
2011-11-24AR0107/11/11 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION FULL
2010-12-02AR0107/11/10 FULL LIST
2010-07-14AA31/12/09 TOTAL EXEMPTION FULL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O WILKINS &CO. 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD ENGLAND
2009-11-18AR0107/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID EVANS / 07/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMY EVANS / 07/11/2009
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 25 THE GABLES HADDENHAM AYLESBURY HP17 8AD
2009-04-22AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-06225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-07-30AA31/10/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2005-11-08288bSECRETARY RESIGNED
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ECCEL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECCEL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ECCEL TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECCEL TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ECCEL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

ECCEL TECHNOLOGY LIMITED owns 1 domain names.

ibtechnology.co.uk  

Trademarks
We have not found any records of ECCEL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECCEL TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ECCEL TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECCEL TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
ECCEL TECHNOLOGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 72,000

CategoryAward Date Award/Grant
Eccel Avian Data Capture System : Smart - Development of Prototype 2013-10-01 £ 72,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ECCEL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE6 0FH