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Nom

Xcel Power Systems LTD

Adresse
Brunswick Road
Cobbs Wood Industrial Estate
Ashford
Kent
TN23 1EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
9 novembre 2016
Company Register Name Xcel Power Systems LTD.
Company Register Address C/O Power Device Uk Ltd
Ryde
PO33 1QT
Société Numéro de Registre 00575679 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2024
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ddc Electronics Limited Status: Active Notified: 30/09/2016 Company Registration: 01316674 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ddc Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 01969006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (34)

    Source: Companies House
    Crabbe, Emma Ryde, England Status: Active Notified: 13/12/2021 Role: Secretary
    Rolfe, Martin Westridge Business Park, Ryde, England Status: Active Notified: 24/06/2024 Occupation: Site Director Role: Director Country of Residence: England Nationality: British
    Sabol, Liza Cleveland, Ohio, United States Status: Active Notified: 02/10/2019 Date of Birth: 03/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Sabol, Liza Ann Cleveland, United States Status: Active Notified: 02/10/2019 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Allinson, Bernadette Monkey Island Lane Bray, Maidenhead Status: Ceased Notified: 10/02/1995 Ceased: 03/09/1996 Role: Secretary Nationality: British
    Brooks, David George Llanddowror, St Clears Status: Ceased Notified: 30/06/1996 Ceased: 03/09/1996 Role: Director Country of Residence: United Kingdom Nationality: British
    Buffa, Vincent Michael New York, Usa Status: Ceased Notified: 01/07/2015 Ceased: 19/04/2018 Role: Director Country of Residence: United States Nationality: American
    Choudhary, Dheeraj Westridge Business Park, Ryde, England Status: Ceased Notified: 29/07/2021 Ceased: 10/02/2023 Role: Director Country of Residence: United States Nationality: American
    Ciolli, Vincent P Ny 11716, United States Status: Ceased Notified: 15/12/2023 Ceased: 23/07/2025 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Cockroft, Christopher John Westridge Business Park, Ryde, England Status: Ceased Notified: 09/12/2019 Ceased: 13/12/2021 Role: Secretary
    Confavreux, Andre George Uxbridge Status: Ceased Ceased: 10/02/1995 Role: Secretary Nationality: British
    Crandall, Jonathan David Suite 3000, Cleveland, United States Status: Ceased Notified: 05/10/2018 Ceased: 02/10/2019 Role: Director Country of Residence: United States Nationality: American
    Da Costa, Jean Paul 21 Mallord Street, London Status: Ceased Notified: 16/06/1998 Ceased: 07/07/1998 Role: Secretary Nationality: British
    French, David Ryde, England Status: Ceased Notified: 19/04/2018 Ceased: 10/08/2020 Role: Director Country of Residence: United States Nationality: American
    Gay, Trevor Brian Westridge Business Park, Ryde, England Status: Ceased Notified: 23/11/2018 Ceased: 09/12/2019 Role: Secretary
    Jefferies, Graham Michael John Cobbs Wood, Ashford Status: Ceased Notified: 25/09/2001 Ceased: 23/11/2018 Role: Secretary Nationality: British
    Jefferies, Graham Michael John Cobbs Wood, Ashford Status: Ceased Notified: 02/09/1996 Ceased: 23/11/2018 Role: Director Country of Residence: England Nationality: British
    Jeffers, Jerry Ste 107-299 Villa Park, Usa Status: Ceased Ceased: 11/07/1994 Role: Director Nationality: American
    Jolliffe, Nils Westridge Business Park, Ryde, England Status: Ceased Notified: 05/12/2018 Ceased: 27/04/2021 Role: Director Country of Residence: England Nationality: British
    Lawstore Limited 31 Warwick Square, London, SW1V 2AF Status: Ceased Notified: 13/04/2000 Ceased: 25/09/2001 Role: Corporate-Secretary
    Melemdez, David Simi Valley Ca 93065, America Status: Ceased Notified: 01/06/1994 Ceased: 01/07/1996 Role: Director Nationality: American
    Menzies, Graham Reid 4 Lambridge Wood Road, Henley On Thames Status: Ceased Ceased: 30/08/1996 Role: Director Nationality: British
    Moon, Robert William Cobbs Wood, Ashford Status: Ceased Notified: 01/10/2005 Ceased: 31/03/2013 Role: Director Country of Residence: England Nationality: British
    Oliva, Carmine Thomas Cobbs Wood, Ashford Status: Ceased Notified: 30/08/1996 Ceased: 01/07/2015 Role: Director Country of Residence: United States Nationality: American
    Paradie, Terrance Mark Cleveland, Usa Status: Ceased Notified: 27/07/2016 Ceased: 12/02/2018 Role: Director Country of Residence: United States Nationality: Canadian
    Parrott, Ian Thomas Richdore Road Waltham, Canterbury Status: Ceased Ceased: 04/04/1996 Role: Director Nationality: British
    Riley, William Harry New York, Usa Status: Ceased Notified: 01/07/2015 Ceased: 27/07/2016 Role: Director Country of Residence: Usa Nationality: American
    Roth, Jason Aaron Ryde, England Status: Ceased Notified: 10/02/2023 Ceased: 31/08/2023 Date of Birth: 08/1970 Occupation: Company President Role: Director Country of Residence: United States Nationality: American
    Rubiano, Rodrigo Ny 11716, United States Status: Ceased Notified: 01/09/2023 Ceased: 02/01/2024 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Rubiano, Rodrigo Ruy Westridge Business Park, Ryde, England Status: Ceased Notified: 10/08/2020 Ceased: 29/07/2021 Role: Director Country of Residence: United States Nationality: American
    Skillicorn, Craig Howard Westridge Business Park, Ryde, England Status: Ceased Notified: 27/04/2021 Ceased: 15/12/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Skulina, James Leonard Suite 3000, Cleveland, United States Status: Ceased Notified: 12/02/2018 Ceased: 05/10/2018 Role: Director Country of Residence: United States Nationality: American
    Truscott, Harold Richard Scott Undershore Road, Lymington Status: Ceased Notified: 01/08/1994 Ceased: 30/06/1996 Role: Director Nationality: British
    Weller, Richard Laurence Cobbs Wood, Ashford Status: Ceased Notified: 01/10/2005 Ceased: 06/04/2015 Role: Director Country of Residence: England Nationality: English