ECCEL TECHNOLOGY LIMITED

ECCEL TECHNOLOGY LIMITED is an active private limited company, incorporated on 7 November 2005. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Fir Tree Lane, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECCEL TECHNOLOGY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 16B FIR TREE LANE
Address Line 2	GROBY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE6 0FH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

ECCEL TECHNOLOGY LIMITED

Directors

(The company's officers)

MISS JESSICA MICHELLE BEEDLE

(~32 year old British national)

UNIT 16B FIR TREE LANE, GROBY, LEICESTER, LE6 0FH, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MR DARREN JOHN TURNER

(~60 year old British national)

UNIT 16B FIR TREE LANE, GROBY, LEICESTER, LE6 0FH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR - ELECTRONICS
Usually resident in ENGLAND

Appointed on 21/01/2014

MR LEWIS ALEXANDER TURNER

(~32 year old British national)

UNIT 16B FIR TREE LANE, GROBY, LEICESTER, LE6 0FH, ENGLAND

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2020

MRS SHARON DAWN TURNER

(~57 year old British national)

UNIT 16B FIR TREE LANE, GROBY, LEICESTER, LE6 0FH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2018

Shareholders

(Persons of Significant Control)

Mr Darren John Turner

(~60 year old British national)

198, Station Road, Glenfield, Leicester, LE3 8GT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sharon Turner

(~57 year old British national)

198, Station Road, Glenfield, Leicester, LE3 8GT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)