Excil Electronics Limited

01675128

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LIGHT & POWER HOUSE, SAFFRON WALDEN, CB11 3AQ

Incorporated 02/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Mr Stuart Richard Stanyard

secretary · Since 01/03/2023

Also on 16 other boards

Mr Stuart Richard Stanyard

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Dr Philo Vinita Daniel-Tran

director · Since 17/01/2025

DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 5 other boards

Mr William Robert Nelson

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Martin Ian Ramsden

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Lpa Group Plc

75–100% shares

75–100% votes

Appoint directors

Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Reg: 686429 · England · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

Created 29/04/2016Registered 11/05/2016Satisfied 22/01/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2000Registered 01/08/2000Satisfied 04/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2000Registered 01/08/2000Satisfied 04/08/2016

charge

satisfied

MIDLAND BANK PLC

Created 18/01/1996Registered 20/01/1996Satisfied 30/08/2000

charge

satisfied

MIDLAND BANK PLC

Created 14/12/1995Registered 22/12/1995Satisfied 30/08/2000

charge

satisfied

BANK AUSTRIA AG

Created 20/12/1994Registered 22/12/1994Satisfied 30/08/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1991Registered 02/10/1991Satisfied 15/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/1991Registered 09/09/1991Satisfied 08/02/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/1991Registered 09/09/1991Satisfied 15/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1990Registered 13/07/1990Satisfied 23/11/1991

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1990Registered 13/07/1990Satisfied 23/11/1991

charge

satisfied

BRITISH COAL ENTERPRISE LIMITED

Created 14/09/1989Registered 18/09/1989Satisfied 06/02/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1989Registered 07/08/1989Satisfied 06/02/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1987Registered 29/04/1987Satisfied 06/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 24/07/1986Registered 01/08/1986

charge

satisfied

NCB (ENTERPRISE) LIMITED

Created 24/07/1986Registered 28/07/1986Satisfied 06/02/1991

charge

satisfied

MIDLAND BANK PLC

Created 29/12/1982Registered 31/12/1982