Texcel Technology PLC

Active02607732 Public limited company
Incorporated
3 May 1991 (35 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Address
Thames Road
Crayford
Kent
DA1 4SB

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born November 1973
Director · Appointed 23 June 2021
British
Born April 1976 (50)
Director · Appointed 15 September 2016
British
Born September 1973 (53)
Vincett, Luke John
Secretary · Appointed 29 April 2016
Director · Appointed 4 August 1992
Also at Girlie Golf Limited (proposed for strike-off), Texcel Group Limited · more companies
British
Born August 1964 (62)
Officer history (9 former)
1 February 2024
Appointed Mcnamara, Sarah Elizabeth as Director
18 May 2023
Resigned Shawyer, Peter John as Director
18 May 2023
Resigned Bryce, William Heaney as Director
23 June 2021
Appointed Beal, Paul John as Director
15 September 2016
Appointed Vincett, Luke John as Director
29 April 2016
Appointed Vincett, Luke John as Secretary
29 April 2016
Resigned Suckling, Sandra Anne as Director
29 April 2016
Resigned Suckling, Sandra Anne as Secretary
30 April 2015
Resigned Tilsed, Graham John as Director
18 June 2007
Resigned Browne, David Keith as Director
30 April 2003
Resigned Hobbs, Peter as Director
6 April 1999
Appointed Hobbs, Peter as Director
30 September 1998
Resigned Morris, Anthony Charles as Director
18 October 1993
Appointed Morris, Anthony Charles as Director
4 August 1992
Appointed Tilsed, Graham John as Director
4 August 1992
Appointed Browne, David Keith as Director
4 August 1992
Appointed Mcleod, Andrew Nigel as Director
3 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1991
Appointed Suckling, Sandra Anne as Secretary
3 May 1991
Appointed Suckling, Sandra Anne as Director
3 May 1991
Appointed Bryce, William Heaney as Director
3 May 1991
Appointed Shawyer, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limted Company
Reg. no. 14664514
Former controllers (1)
13 June 2024
Ceased Texcel (2011) Limited — Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 January 2026
14 May 2026Confirmation statement with no updates3 May 2026
21 July 2025Full accounts31 January 2025
6 May 2025Confirmation statement with updates3 May 2025
24 July 2024Full accounts31 January 2024
Show all 120 filings

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