Excil Electronics Ltd was founded on 02 November 1982 and are based in Saffron Walden, Essex, it has a status of "Active". The business has 13 directors. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESKETH, John | 12 June 2001 | - | 1 |
| ORME, Nigel Stuart | 12 June 2001 | - | 1 |
| BANKS, Geoffrey Alan | N/A | 23 December 1991 | 1 |
| BRUN, Herwig Friedrich | 22 July 1997 | 31 December 1999 | 1 |
| BURNS, Philip | 16 December 1996 | 07 November 2000 | 1 |
| FORD, Raymond Harry | N/A | 17 July 2000 | 1 |
| KEWNEY, Peter Edwin | 02 June 1992 | 23 February 1993 | 1 |
| KOCH, Karl, Di | 28 October 1996 | 28 March 1997 | 1 |
| MYERS, David | 12 June 2001 | 08 September 2006 | 1 |
| PRAUS, Alfred Franz | 12 January 2000 | 17 July 2000 | 1 |
| TSCHMELITSCH, Marion Angelika | 21 December 1993 | 25 April 1995 | 1 |
| WERZ, Christian Jochen Jakob Frieder | 28 October 1996 | 21 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKENHAM, Christopher James | 22 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 April 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 28 February 2019 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| AP03 - Appointment of secretary | 22 March 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| TM02 - Termination of appointment of secretary | 22 March 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 06 March 2017 | |
| MR01 - N/A | 05 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| MR01 - N/A | 11 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| RESOLUTIONS - N/A | 25 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 July 2000 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| AUD - Auditor's letter of resignation | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 225 - Change of Accounting Reference Date | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| AUD - Auditor's letter of resignation | 18 November 1998 | |
| 363s - Annual Return | 02 November 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1996 | |
| 363s - Annual Return | 19 October 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 395 - Particulars of a mortgage or charge | 20 January 1996 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1995 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 July 1995 | |
| 288 - N/A | 16 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| MEM/ARTS - N/A | 15 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1994 | |
| 123 - Notice of increase in nominal capital | 15 August 1994 | |
| 288 - N/A | 21 January 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 15 January 1993 | |
| 363b - Annual Return | 12 November 1992 | |
| 287 - Change in situation or address of Registered Office | 23 June 1992 | |
| 288 - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1991 | |
| 363b - Annual Return | 18 November 1991 | |
| 395 - Particulars of a mortgage or charge | 02 October 1991 | |
| 395 - Particulars of a mortgage or charge | 09 September 1991 | |
| 395 - Particulars of a mortgage or charge | 09 September 1991 | |
| 288 - N/A | 20 August 1991 | |
| 288 - N/A | 14 August 1991 | |
| MEM/ARTS - N/A | 13 June 1991 | |
| RESOLUTIONS - N/A | 10 April 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 21 February 1991 | |
| 288 - N/A | 14 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1991 | |
| 288 - N/A | 09 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1991 | |
| 363a - Annual Return | 14 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 23 August 1990 | |
| 395 - Particulars of a mortgage or charge | 13 July 1990 | |
| 395 - Particulars of a mortgage or charge | 13 July 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 288 - N/A | 09 April 1990 | |
| 288 - N/A | 09 April 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1990 | |
| AUD - Auditor's letter of resignation | 22 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| 395 - Particulars of a mortgage or charge | 07 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1989 | |
| AA - Annual Accounts | 07 July 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| 287 - Change in situation or address of Registered Office | 26 November 1987 | |
| AA - Annual Accounts | 27 October 1987 | |
| 363 - Annual Return | 27 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1987 | |
| 395 - Particulars of a mortgage or charge | 29 April 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| AA - Annual Accounts | 11 November 1986 | |
| 395 - Particulars of a mortgage or charge | 01 August 1986 | |
| NEWINC - New incorporation documents | 02 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| Legal charge containing fixed and floating charges | 17 July 2000 | Fully Satisfied |
N/A |
| Debenture | 17 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 January 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 December 1995 | Fully Satisfied |
N/A |
| Deed of debenture | 20 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1991 | Fully Satisfied |
N/A |
| Debenture | 30 August 1991 | Fully Satisfied |
N/A |
| Letter of offset | 30 August 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 24 July 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1986 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1986 | Fully Satisfied |
N/A |
| Charge | 29 December 1982 | Fully Satisfied |
N/A |
