Company number 05614911
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 198 STATION ROAD STATION ROAD, GLENFIELD, LEICESTER, ENGLAND, LE3 8GT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016
GBP 1,150
. The most likely internet sites of ECCEL TECHNOLOGY LIMITED are www.ecceltechnology.co.uk, and www.eccel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Eccel Technology Limited is a Private Limited Company.
The company registration number is 05614911. Eccel Technology Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Eccel Technology Limited is 198 Station Road Station Road Glenfield Leicester England Le3 8gt. . GOWOR, Damian is a Director of the company. SPINKS, Gary Austin is a Director of the company. TURNER, Darren John is a Director of the company. Secretary EVANS, Amy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EVANS, Amy has been resigned. Director EVANS, Ian David has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
EVANS, Amy
Resigned: 31 July 2015
Appointed Date: 07 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Director
EVANS, Amy
Resigned: 31 July 2015
Appointed Date: 07 November 2005
70 years old
Director
EVANS, Ian David
Resigned: 31 July 2015
Appointed Date: 07 November 2005
67 years old
Persons With Significant Control
Mr Darren John Turner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
ECCEL TECHNOLOGY LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
28 Jul 2016
Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 198 Station Road Station Road Glenfield Leicester LE3 8GT on 28 July 2016
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 42 more events
21 Aug 2007
Total exemption full accounts made up to 31 October 2006
27 Nov 2006
Return made up to 07/11/06; full list of members
23 Mar 2006
Accounting reference date shortened from 30/11/06 to 31/10/06
08 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation