XCEL POWER SYSTEMS LTD.

XCEL POWER SYSTEMS LTD. is an active private limited company, incorporated on 14 December 1956. The nature of the business is Manufacture of electronic components. The company's registered office is on Cothey Way, Ryde. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. XCEL POWER SYSTEMS LTD. has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C\O DDC ELECTRONICS LTD COTHEY WAY
Address Line 2	WESTRIDGE BUSINESS PARK
Post Town	RYDE
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO33 1QT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

XCEL POWER SYSTEMS LTD.

Directors

(The company's officers)

MR VINCENT P CIOLLI

(~57 year old American national)

105 WILBUR PLACE BOHEMIA, NY 11716, UNITED STATES

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED STATES

Appointed on 15/12/2023

MS LIZA SABOL

(~46 year old American national)

OH 44114, 1301 E. 9TH ST. #3000, CLEVELAND, OHIO, UNITED STATES

Current Director
Gives occupation as TREASURER
Usually resident in UNITED STATES

Appointed on 02/10/2019

MRS EMMA CRABBE

C\O DDC ELECTRONICS LTD COTHEY WAY, WESTRIDGE BUSINESS PARK, RYDE, ISLE OF WIGHT, PO33 1QT, ENGLAND

Current Secretary

Appointed on 13/12/2021

Connections

(Shared officers)

AIRBORNE SYSTEMS GROUP LIMITED

MS LIZA SABOL

AIRBORNE SYSTEMS HOLDINGS LIMITED

MS LIZA SABOL

AIRBORNE UK ACQUISITION LIMITED

MS LIZA SABOL

AIRBORNE UK PARENT LIMITED

MS LIZA SABOL

AIRCRAFT MATERIALS LIMITED

MS LIZA SABOL

DDC ELECTRONICS LIMITED

MS LIZA SABOL

EDLAW LIMITED

MS LIZA SABOL

IRVINGQ LIMITED

MS LIZA SABOL

TRANSDIGM EUROPEAN HOLDINGS LIMITED

MS LIZA SABOL

TRANSDIGM UK HOLDINGS LIMITED

MS LIZA SABOL

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)