XCEL POWER SYSTEMS LTD.

Profile XCEL POWER SYSTEMS LTD.

Actual on 01.10.2020
Company name
XCEL POWER SYSTEMS LTD.
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Company number
00575679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 December 1956
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
C\O DDC ELECTRONICS LTD COTHEY WAY, WESTRIDGE BUSINESS PARK, ISLE OF WIGHT, ENGLAND, RYDE, PO33 1QT
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PSC and Officers XCEL POWER SYSTEMS LTD.

Officers

(as of 18.09.2020)

COCKROFT, Christopher John
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Cothey Way, Westridge Business Park, England, Isle Of Wight, Ryde, PO33 1QT, C\O Ddc Electronics Ltd
Role: Secretary
JOLLIFFE, Nils
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: Cothey Way, Westridge Business Park, England, Isle Of Wight, Ryde, PO33 1QT, C\O Ddc Electronics Ltd
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
RUBIANO, Rodrigo Ruy
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Cothey Way, Westridge Business Park, England, Isle Of Wight, Ryde, PO33 1QT, C\O Ddc Electronics Ltd
Nationality: American
Date of birth: March 1970
Role: Director
Occupation: Company President
Country of residence: United States
SABOL, Liza
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: #3000, United States, Ohio, Cleveland, 1301 E. 9th St., OH 44114
Nationality: American
Date of birth: March 1978
Role: Director
Occupation: Treasurer
Country of residence: United States
SKULINA, James Leonard
Status: Not active
Appointed on: Monday, 12 February 2018
Resigned on: Friday, 05 October 2018
Correspondence address: 9th Street, Suite 3000, United States, Cuyahoga, Cleveland, 44114, 1301e
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: United States
CONFAVREUX, Andre George
Status: Not active
Resigned on: Friday, 10 February 1995
Correspondence address: 18 Water Tower Close, Middlesex, Uxbridge, UB8 1XS
Role: Secretary
JEFFERIES, Graham Michael John
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Friday, 23 November 2018
Correspondence address: Brunswick Road, Cobbs Wood, Kent, Ashford, TN23 1EB
Nationality: British
Role: Secretary
Occupation: Director
JEFFERIES, Graham Michael John
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Friday, 23 November 2018
Correspondence address: Brunswick Road, Cobbs Wood, Kent, Ashford, TN23 1EB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
MENZIES, Graham Reid
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: Harcombe House, 4 Lambridge Wood Road, Oxfordshire, Henley On Thames, RG9 3BS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
MELEMDEZ, David
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Monday, 01 July 1996
Correspondence address: 2942 Gage Avenue, America, Simi Valley Ca 93065
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Finance Director
WELLER, Richard Laurence
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Monday, 06 April 2015
Correspondence address: Brunswick Road, Cobbs Wood, Kent, Ashford, TN23 1EB
Nationality: English
Date of birth: May 1953
Role: Director
Occupation: Manager
Country of residence: England
GAY, Trevor Brian
Status: Not active
Appointed on: Friday, 23 November 2018
Resigned on: Monday, 09 December 2019
Correspondence address: Cothey Way, Westridge Business Park, England, Isle Of Wight, Ryde, PO33 1QT, C\O Ddc Electronics Ltd
Role: Secretary
FRENCH, David
Status: Not active
Appointed on: Thursday, 19 April 2018
Resigned on: Monday, 10 August 2020
Correspondence address: Cothey Way, England, Ryde, PO33 1QT, Pascall House
Nationality: American
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United States
JEFFERS, Jerry
Status: Not active
Resigned on: Monday, 11 July 1994
Correspondence address: 17853 Santiago Boulevard, Usa, California 92667, Ste 107-299 Villa Park, FOREIGN
Nationality: American
Date of birth: April 1940
Role: Director
Occupation: Director
PARADIE, Terrance Mark
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Monday, 12 February 2018
Correspondence address: Suite 3000, Usa, Cuyahoga, Cleveland, 44114, 1301 E. 9th Street
Nationality: Canadian
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United States
LAWSTORE LIMITED
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Saturday, 27 September 1997
Correspondence address: 31 Warwick Square, London, SW1V 2AF
Role: Corporate Secretary
TRUSCOTT, Harold Richard Scott
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Sunday, 30 June 1996
Correspondence address: Blakesley, Undershore Road, Hampshire, Lymington, SO41 5SB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
MOON, Robert William
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Sunday, 31 March 2013
Correspondence address: Brunswick Road, Cobbs Wood, Kent, Ashford, TN23 1EB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Accountant
Country of residence: England
PARROTT, Ian Thomas
Status: Not active
Resigned on: Thursday, 04 April 1996
Correspondence address: 2 Richdore Cottages, Richdore Road Waltham, Kent, Canterbury, CT4 5SL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director/General Manager
JEFFERIES, Graham Michael John
Status: Not active
Appointed on: Saturday, 27 September 1997
Resigned on: Thursday, 13 April 2000
Correspondence address: 7 Shepherds Close, Fenditton, Cambridge, CB5 8XJ
Nationality: British
Role: Secretary
BUFFA, Vincent Michael
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 19 April 2018
Correspondence address: Wilbur Place, Usa, Bohemia, New York, 105
Nationality: American
Date of birth: June 1963
Role: Director
Occupation: President / Ceo
Country of residence: United States
ALLINSON, Bernadette
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Tuesday, 03 September 1996
Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Berkshire, Maidenhead, SL6 2GD
Role: Secretary
BROOKS, David George
Status: Not active
Appointed on: Sunday, 30 June 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: Llwyn Y Felin, Llanddowror, Carmarthen, St Clears, SA33 4JE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
DA COSTA, Jean Paul
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Tuesday, 07 July 1998
Correspondence address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL
Role: Secretary
LAWSTORE LIMITED
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Tuesday, 25 September 2001
Correspondence address: 31 Warwick Square, London, SW1V 2AF
Role: Corporate Secretary
OLIVA, Carmine Thomas
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 01 July 2015
Correspondence address: Brunswick Road, Cobbs Wood, Kent, Ashford, TN23 1EB
Nationality: American
Date of birth: September 1942
Role: Director
Occupation: Business Executive
Country of residence: United States
CRANDALL, Jonathan David
Status: Not active
Appointed on: Friday, 05 October 2018
Resigned on: Wednesday, 02 October 2019
Correspondence address: 9th Street, Suite 3000, United States, Ohio 44114, Cleveland, 1301 E
Nationality: American
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United States
RILEY, William Harry
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Wednesday, 27 July 2016
Correspondence address: Wilbur Place, Usa, Bohemia, New York, 105
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: Vice President Finance, Cfo
Country of residence: Usa
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Person with significant control

(as of 01.10.2020)

Ddc Electronics Limited
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: England, Ryde, Westridge Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Ddc Electronics Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newbury, James House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent