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Texcel Technology Plc

02607732

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Thames Road, Crayford, Kent, DA1 4SB
Incorporated 03/05/1991

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Andrew Nigel Mcleod

director · Since 04/08/1992

British · United Kingdom · Age 61

Luke John Vincett

secretary · Since 29/04/2016

Luke John Vincett

director · Since 15/09/2016

British · United Kingdom · Age 52

Paul John Beal

director · Since 23/06/2021

British · United Kingdom · Age 50

Sarah Elizabeth Mcnamara

director · Since 01/02/2024

British · England · Age 52

Former

Graham John Tilsed

director · Resigned 30/04/2015

Sandra Anne Suckling

director · Resigned 29/04/2016

Sandra Anne Suckling

secretary · Resigned 29/04/2016

William Heaney Bryce

director · Resigned 18/05/2023

Peter John Shawyer

director · Resigned 18/05/2023

Persons with Significant Control

Texcel Group Limited

75–100% shares
75–100% votes

Parkside Works, Thames Road, Crayford, DA1 4SB

Reg: 14664514 · Registrar Of Companies · Limted Company

Notified 13/06/2024

Former PSCs

Texcel (2011) Limited

Ceased 13/06/2024

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 18/09/2001Registered 20/09/2001Satisfied 07/02/2020
charge
outstanding

HSBC BANK PLC

Created 14/08/2001Registered 16/08/2001
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1997Registered 14/02/1997Satisfied 02/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1994Registered 05/05/1994Satisfied 19/08/2003

Change History

status → active
2026-05-04

Active

type → plc
2026-05-04

Public Limited Company

address line1 → Thames Road
2026-05-04

THAMES ROAD

post town → Kent
2026-05-04

KENT

officer appointed → VINCETT, Luke John
2026-05-04
officer appointed → BEAL, Paul John
2026-05-04
officer appointed → MCLEOD, Andrew Nigel
2026-05-04
officer appointed → MCNAMARA, Sarah Elizabeth
2026-05-04
officer appointed → VINCETT, Luke John
2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type full

21/07/202532 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20254 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202431 pages · PDF
PSC02

notification of a person with significant control

23/07/20244 pages · PDF
PSC07

cessation of a person with significant control

23/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202329 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Director resigned

termination director company with name termination date

10/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/06/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Director appointed

appoint person director company with name date

28/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
MR04

mortgage satisfy charge full

07/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201727 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Director appointed

appoint person director company with name date

15/09/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20164 pages · PDF
Director details changed

change person director company with change date

27/05/20162 pages · PDF
Director details changed

change person director company with change date

27/05/20162 pages · PDF
AP03

appoint person secretary company with name date

27/05/20162 pages · PDF
TM02

termination secretary company with name termination date

27/05/20161 page · PDF
Director resigned

termination director company with name termination date

27/05/20161 page · PDF
Accounts filed

accounts with accounts type full

02/07/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20157 pages · PDF
Director resigned

termination director company with name termination date

20/05/20151 page · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20148 pages · PDF
Director details changed

change person director company with change date

24/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20138 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20129 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20119 pages · PDF
MG02

legacy

05/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20107 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type group

30/06/200921 pages · PDF
363a

legacy

17/06/20096 pages · PDF
169

legacy

21/12/20082 pages · PDF
RESOLUTIONS

resolution

11/12/20085 pages · PDF
Accounts filed

accounts with accounts type group

26/08/200822 pages · PDF
RESOLUTIONS

resolution

19/06/20082 pages · PDF
169

legacy

19/06/20081 page · PDF
363a

legacy

22/05/20086 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200721 pages · PDF
288b

legacy

27/06/20071 page · PDF
363s

legacy

06/06/20079 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200619 pages · PDF
363s

legacy

08/06/200611 pages · PDF
363s

legacy

10/05/200611 pages · PDF
Accounts filed

accounts with accounts type full

23/08/200519 pages · PDF
363s

legacy

01/06/200511 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200418 pages · PDF
363s

legacy

27/04/200411 pages · PDF
403a

legacy

19/08/20031 page · PDF
Accounts filed

accounts with accounts type full

24/07/200320 pages · PDF
363s

legacy

15/05/200311 pages · PDF
288b

legacy

14/05/20031 page · PDF
Accounts filed

accounts with accounts type full

27/08/200218 pages · PDF
363s

legacy

10/05/200211 pages · PDF
395

legacy

20/09/20013 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200118 pages · PDF
395

legacy

16/08/20013 pages · PDF
363s

legacy

14/06/200110 pages · PDF
Accounts filed

accounts with accounts type full

11/08/200017 pages · PDF
363s

legacy

02/06/200010 pages · PDF
Accounts filed

accounts with accounts type full

17/08/199917 pages · PDF
288b

legacy

25/05/19991 page · PDF
288a

legacy

14/05/19992 pages · PDF
363s

legacy

14/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/08/199813 pages · PDF
363s

legacy

02/06/19988 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199712 pages · PDF
363s

legacy

12/05/19976 pages · PDF
287

legacy

12/03/19971 page · PDF
395

legacy

14/02/19973 pages · PDF
Accounts filed

accounts with accounts type full

04/09/199612 pages · PDF
363s

legacy

19/06/19966 pages · PDF
Accounts filed

accounts with accounts type full

16/08/19958 pages · PDF
288

legacy

12/05/19952 pages · PDF
363s

legacy

03/05/19958 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF