Xcel Power Systems Ltd.

00575679

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O POWER DEVICE UK LTD, RYDE, PO33 1QT

Incorporated 14/12/1956

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Mrs Emma Crabbe

secretary · Since 13/12/2021

Mr Martin Rolfe

director · Since 24/06/2024

SITE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Ddc Electronics Limited

75–100% shares

50–75% votes

Westridge Business Park, Cothey Way, Ryde, PO33 1QT

Reg: 01316674 · Companies House · Limited Company

Notified 30/09/2016

Former PSCs

Ddc Electronics Limited

Ceased 30/09/2016

Charges0 outstanding

charge

satisfied

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Created 14/09/2011Registered 16/09/2011Satisfied 21/01/2017

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LLOYDS TSB BANK PLC

Created 02/08/2011Registered 12/08/2011Satisfied 02/02/2017

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satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/09/2010Registered 11/09/2010Satisfied 11/10/2016

charge

satisfied

CHARLES S BRAND

Created 31/08/2010Registered 11/09/2010Satisfied 17/10/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2008Registered 07/06/2008Satisfied 03/09/2010

charge

satisfied

GVEC RESOURCE IV INC. (AS COLLATERAL AGENT)

Created 30/11/2007Registered 12/12/2007Satisfied 04/04/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/06/2005Registered 16/07/2005Satisfied 18/08/2010

charge

satisfied

VENTURE FINANCE PLC

Created 12/11/2002Registered 28/11/2002Satisfied 07/09/2006

charge

satisfied

MICHAEL JOHN GOODWIN, ALAN HARRINGTON, EILEEN HARRINGTON, ROGER BARTON MASON, PEGGY MASON,STEPH

Created 17/04/2000Registered 05/05/2000Satisfied 14/11/2002

charge

satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 29/06/1999Registered 30/06/1999Satisfied 14/11/2002

charge

satisfied

LLOYDS BANK PLC

Created 18/03/1998Registered 02/04/1998Satisfied 18/08/2010